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OPHTHALMIC SOLUTIONS LIMITED

Company number 06282864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2015 CH01 Director's details changed for Dr. Kamal Bishai on 18 February 2015
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 99
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
02 Aug 2013 AD01 Registered office address changed from 12 Felstead Road Wanstead London E11 2QJ England on 2 August 2013
05 Dec 2012 AP03 Appointment of Dr. Kamal Bishai as a secretary
05 Dec 2012 AP01 Appointment of Dr. Kamal Bishai as a director
13 Nov 2012 TM01 Termination of appointment of Elfrida Bishai as a director
13 Nov 2012 TM01 Termination of appointment of Joseph Galvin as a director
13 Nov 2012 TM02 Termination of appointment of Christine Galvin as a secretary
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
13 Jul 2012 AD01 Registered office address changed from 101 Highland Road Nazeing Waltham Abbey Essex EN9 2PX on 13 July 2012
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
18 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Elfrida Bishai on 18 June 2010
16 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 18/06/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
11 Jul 2008 363a Return made up to 18/06/08; full list of members
10 Jul 2008 353 Location of register of members
10 Jul 2008 190 Location of debenture register