| 06 Feb 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 06 Nov 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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|
| 24 Apr 2020 |
address |
Change Sail Address Company With Old Address New Address
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 21 Apr 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
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|
| 21 Apr 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
8 |
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|
| 03 Apr 2020 |
officers |
Termination of appointment of secretary (Keens Shay Keens (Nominees) Limited)
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Appointment of director (Mr Michael Christopher Bowers)
|
2 |
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Total credits: 0
|
| 13 Feb 2020 |
officers |
Appointment of director (Kevin Gerald Hayden)
|
2 |
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Total credits: 0
|
| 13 Feb 2020 |
officers |
Termination of appointment of director (Joseph Edward Gallagher)
|
1 |
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Total credits: 0
|
| 13 Feb 2020 |
officers |
Termination of appointment of director (Robert Maxey Crowder)
|
1 |
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Total credits: 0
|
| 30 Dec 2019 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2018 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2016 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
officers |
Appointment of director (Mr Joseph Edward Gallagher)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2016 |
officers |
Appointment of director (Mr Kheng Seng)
|
2 |
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Total credits: 0
|
| 12 Jan 2016 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
officers |
Termination of appointment of director (Phillip Llewellyn Edwards)
|
1 |
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Total credits: 0
|
| 22 Jul 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Termination of appointment of director (Albert Louis Swanson)
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
officers |
Change of particulars for director (Phillip Llewellyn Edwards)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2014 |
officers |
Termination of appointment of director (Andrew Bishop)
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2014 |
officers |
Appointment of director (Phillip Llewellyn Edwards)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2014 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2014 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2014 |
officers |
Appointment of corporate secretary (Keens Shay Keens (Nominees) Limited)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
officers |
Termination of appointment of secretary (Roy Stoneham)
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
officers |
Appointment of secretary (Mr Roy Stoneham)
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
officers |
Appointment of director (Mr Robert Maxey Crowder)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
officers |
Appointment of director (Mr Albert Louis Swanson)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
officers |
Termination of appointment of secretary (Christopher Reid)
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
officers |
Termination of appointment of director (Gianfranco Grillo)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
officers |
Termination of appointment of director (Christopher Reid)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
officers |
Termination of appointment of director (Mike Downie)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2013 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2013 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2012 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2010 |
miscellaneous |
Miscellaneous
|
1 |
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Total credits: 0
|
| 04 Nov 2010 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 02 Aug 2010 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 24 Jun 2010 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
officers |
Change of particulars for director (Mike Downie)
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 12 Feb 2010 |
incorporation |
Re Registration Memorandum Articles
|
23 |
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Total credits: 0
|
| 12 Feb 2010 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
officers |
Termination of appointment of director (David Senior)
|
1 |
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Total credits: 0
|
| 29 Jan 2010 |
officers |
Termination of appointment of director (Alison Hill)
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
annual-return |
Return made up to 24/06/09; full list of members
|
6 |
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Total credits: 0
|
| 13 Aug 2009 |
officers |
Director appointed alison jane hill
|
1 |
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Total credits: 0
|
| 31 Jul 2009 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2009 |
officers |
Appointment terminated director graham lipson
|
1 |
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Total credits: 0
|
| 08 Jun 2009 |
capital |
Ad 24/04/09\gbp si 100@1=100\gbp ic 250100/250200\
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
capital |
Nc inc already adjusted 01/02/09
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
capital |
Nc inc already adjusted 04/05/07
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
capital |
Nc inc already adjusted 04/05/07
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
capital |
Nc inc already adjusted 04/05/07
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
officers |
Director appointed david mark senior
|
2 |
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Total credits: 0
|
| 09 Feb 2009 |
capital |
Ad 01/02/09\gbp si 100@1=100\gbp ic 250000/250100\
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
officers |
Appointment terminated director colin jarvis pearson
|
1 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2008 |
annual-return |
Return made up to 24/06/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2007 |
capital |
Ad 04/05/07--------- £ si 100@1
|
2 |
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You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2007 |
capital |
Ad 04/05/07--------- £ si 100@1
|
2 |
Buy now
You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2007 |
capital |
Ad 04/05/07--------- £ si 100@1
|
2 |
Buy now
You are about to purchase a company document for "OPTRON HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|