OPTOPLAST ACTMAN GROUP LTD

Company number 07757229

Date	Type	Description	View / Download
16 Jul 2015	AP03	Appointment of David Graham as a secretary on 3 June 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Daniel Thorn as a secretary on 3 June 2015	(1 page)
21 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2015	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000	(6 pages)
19 Feb 2015	AD01	Registered office address changed from Unit 1 Trade City Avro Way, Brooklands Ind Estate Weybridge Surrey KT13 0XQ to 83 Sefton Lane Liverpool L31 8BU on 19 February 2015	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2014	AP01	Appointment of Mr Michael James Carberry as a director	(2 pages)
19 Jun 2014	AP03	Appointment of Mr Daniel Thorn as a secretary	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Andrew Actman as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Janice Mico as a director	(1 page)
19 Jun 2014	TM02	Termination of appointment of Janice Mico as a secretary	(1 page)
22 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
17 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	(6 pages)
29 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
29 Jun 2013	AP03	Appointment of Ms Janice Mico as a secretary	(1 page)
29 Jun 2013	TM02	Termination of appointment of Jane Lennon-Knight as a secretary	(1 page)
17 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)