SAFINT OPTICAL U.K. LIMITED

03026578
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
20 Oct 2018 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jul 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
23 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2018 address Move Registers To Sail Company With New Address 2 Buy now
10 Jan 2018 address Change Sail Address Company With New Address 2 Buy now
22 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
22 Dec 2017 insolvency Liquidation Resolution Miscellaneous 1 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
22 Dec 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Nov 2017 officers Appointment of director (Mr Frederic Louis Laffort) 2 Buy now
04 Oct 2017 mortgage Statement of release/cease from a charge 2 Buy now
29 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Sep 2017 resolution Resolution 2 Buy now
25 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2017 insolvency Solvency Statement dated 22/09/17 1 Buy now
25 Sep 2017 resolution Resolution 2 Buy now
10 May 2017 accounts Annual Accounts 18 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 May 2016 accounts Annual Accounts 17 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
21 Mar 2016 officers Change of particulars for corporate secretary (Comat Consulting Services Limited) 1 Buy now
04 Feb 2016 officers Termination of appointment of director (Nicola Biondo) 1 Buy now
04 Feb 2016 officers Termination of appointment of director (Luca Beatrice) 1 Buy now
04 Feb 2016 officers Appointment of director (Mr Joel Klas Rickard Odland) 2 Buy now
04 Feb 2016 officers Appointment of director (Mr Gerd Graehsler) 2 Buy now
17 Apr 2015 accounts Annual Accounts 14 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
11 Nov 2014 officers Appointment of director (Luca Beatrice) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Keith Gardner) 1 Buy now
31 Oct 2014 auditors Auditors Resignation Company 2 Buy now
19 Aug 2014 accounts Annual Accounts 16 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 officers Termination of appointment of director (Massimo Lisot) 1 Buy now
16 Dec 2013 officers Appointment of director (Nicola Biondo) 2 Buy now
17 Jul 2013 accounts Annual Accounts 15 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 officers Appointment of director (Mr Massimo Lisot) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (Francesco Tagliapietra) 1 Buy now
20 Apr 2012 accounts Annual Accounts 14 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 14 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 officers Change of particulars for corporate secretary (Comat Registrars Limited) 1 Buy now
06 Aug 2010 accounts Annual Accounts 14 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Change of particulars for director (Francesco Tagliapietra) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Keith Gardner) 2 Buy now
11 Jul 2009 accounts Annual Accounts 15 Buy now
09 Mar 2009 annual-return Return made up to 27/02/09; full list of members 3 Buy now
06 Mar 2009 officers Director's change of particulars / francesco tagliapietra / 13/11/2008 1 Buy now
28 Apr 2008 accounts Annual Accounts 15 Buy now
14 Apr 2008 annual-return Return made up to 27/02/08; full list of members 5 Buy now
10 Apr 2008 officers Director's change of particulars / keith gardner / 10/09/2007 1 Buy now
02 May 2007 annual-return Return made up to 27/02/07; full list of members 5 Buy now
02 May 2007 officers Director's particulars changed 1 Buy now
01 May 2007 accounts Annual Accounts 15 Buy now
06 Feb 2007 accounts Annual Accounts 161 Buy now
02 Oct 2006 officers New secretary appointed 2 Buy now
02 Oct 2006 officers Secretary resigned 1 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
23 Aug 2006 officers New director appointed 2 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
23 May 2006 officers New director appointed 2 Buy now
26 Apr 2006 annual-return Return made up to 27/02/06; full list of members 5 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
10 May 2005 accounts Annual Accounts 13 Buy now
01 Apr 2005 annual-return Return made up to 27/02/05; full list of members 5 Buy now
06 May 2004 officers Director resigned 1 Buy now
30 Apr 2004 accounts Annual Accounts 12 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
05 Mar 2004 annual-return Return made up to 27/02/04; full list of members 5 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
07 Oct 2003 officers New director appointed 2 Buy now
09 Apr 2003 accounts Annual Accounts 24 Buy now
08 Mar 2003 annual-return Return made up to 27/02/03; full list of members 5 Buy now
11 Feb 2003 mortgage Particulars of mortgage/charge 10 Buy now
29 Jan 2003 officers Director resigned 1 Buy now
29 Jan 2003 officers New director appointed 1 Buy now
29 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 officers New director appointed 2 Buy now
20 Jun 2002 annual-return Return made up to 27/02/02; full list of members 5 Buy now
28 Mar 2002 accounts Annual Accounts 14 Buy now
02 Apr 2001 accounts Annual Accounts 12 Buy now
06 Mar 2001 annual-return Return made up to 27/02/01; full list of members 5 Buy now
07 Apr 2000 accounts Annual Accounts 12 Buy now
06 Apr 2000 annual-return Return made up to 27/02/00; full list of members 5 Buy now
06 Apr 2000 officers Director's particulars changed 1 Buy now
20 Apr 1999 accounts Annual Accounts 12 Buy now
16 Mar 1999 annual-return Return made up to 27/02/99; full list of members 5 Buy now
16 Sep 1998 accounts Annual Accounts 11 Buy now
03 Mar 1998 annual-return Return made up to 27/02/98; full list of members 5 Buy now
27 Mar 1997 accounts Annual Accounts 11 Buy now
11 Mar 1997 annual-return Return made up to 27/02/97; full list of members 6 Buy now
18 Aug 1996 accounts Annual Accounts 76 Buy now
04 Mar 1996 annual-return Return made up to 27/02/96; full list of members 7 Buy now
29 Aug 1995 miscellaneous Statement Of Affairs 10 Buy now
29 Aug 1995 capital Ad 14/07/95--------- £ si 20719000@1 2 Buy now
16 Aug 1995 capital Ad 14/07/95--------- £ si 20719000@1=20719000 £ ic 420001/21139001 2 Buy now
16 Aug 1995 incorporation Memorandum Articles 24 Buy now