OPTICOMM MEDIA LIMITED

Company number 05026399

Date	Type	Description	View / Download
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2017	DS01	Application to strike the company off the register	(1 page)
27 Sep 2017	TM01	Termination of appointment of John Stuart Rowley as a director on 1 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Spencer Clive Stratford as a director on 1 September 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 1.00	(2 pages)
06 Mar 2017	SH20	Statement by Directors	(2 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 27/02/17	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2017	TM01	Termination of appointment of Paul Daniel James Cox as a director on 31 December 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Paul Daniel James Cox as a director on 31 December 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from 7-8 Midford Place London W1T 5BG to 31 Old Nichol Street London E2 7HR on 18 October 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Jul 2016	CH01	Director's details changed for Mr Mark Bentley on 28 July 2016	(2 pages)
28 Jul 2016	CH03	Secretary's details changed for Mr Mark Bentley on 28 July 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 375	(6 pages)
28 Sep 2015	TM01	Termination of appointment of Sacheverell Wall as a director on 22 September 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Apr 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 375	(7 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 375	(7 pages)
18 Oct 2013	MR04	Satisfaction of charge 050263990001 in full	(1 page)
25 Sep 2013	MR01	Registration of charge 050263990002	(5 pages)