OPTI-CAL SURVEY EQUIPMENT LIMITED

06246981
100 CHEAPSIDE LONDON ENGLAND EC2V 6DT

Documents

Documents
Date Category Description Pages
12 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Jun 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 5 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2020 accounts Annual Accounts 5 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 5 Buy now
30 Aug 2019 officers Termination of appointment of director (Richard David Thomas) 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 10 Buy now
20 Aug 2018 officers Termination of appointment of director (Satpal Singh Dhaiwal) 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 28 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 resolution Resolution 13 Buy now
16 Nov 2016 auditors Auditors Resignation Company 1 Buy now
02 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2016 officers Termination of appointment of director (James Robert Warner) 1 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Stewart Anthony Palin) 1 Buy now
01 Nov 2016 officers Appointment of director (Mr Richard David Thomas) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr Satpal Singh Dhaiwal) 2 Buy now
01 Nov 2016 officers Appointment of secretary (Mr Eric Watkins) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr Philip John Parker) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr Michael Richard Pratt) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Michael Maloney) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Timothy John Davies) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Stuart Russel Lafferty) 1 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Stewart Anthony Palin) 1 Buy now
01 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2016 accounts Annual Accounts 31 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 officers Appointment of director (Stuart Russel Lafferty) 2 Buy now
18 Jan 2016 officers Appointment of director (Michael Maloney) 2 Buy now
21 Oct 2015 mortgage Registration of a charge 30 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2014 annual-return Annual Return 4 Buy now
31 May 2014 accounts Annual Accounts 7 Buy now
07 Nov 2013 accounts Amended Accounts 7 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
31 May 2013 accounts Annual Accounts 7 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 7 Buy now
26 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jun 2011 annual-return Annual Return 4 Buy now
31 May 2011 accounts Annual Accounts 6 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Stewart Anthony Palin) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Timothy John Davies) 2 Buy now
04 Jun 2010 officers Change of particulars for secretary (Mr Stewart Anthony Palin) 1 Buy now
04 Jun 2010 officers Change of particulars for director (James Robert Warner) 2 Buy now
01 Jun 2010 accounts Annual Accounts 7 Buy now
01 Aug 2009 officers Director and secretary's change of particulars / stewart palin / 29/05/2009 1 Buy now
01 Jul 2009 address Registered office changed on 01/07/2009 from 1 carnegie road newbury berkshire RG14 5DJ 1 Buy now
29 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
31 Mar 2009 accounts Annual Accounts 7 Buy now
04 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
03 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
03 Nov 2008 capital Capitals not rolled up 2 Buy now
22 Oct 2008 accounts Accounting reference date extended from 31/05/2008 to 31/08/2008 1 Buy now
03 Oct 2008 annual-return Return made up to 15/05/08; full list of members 4 Buy now
03 Oct 2008 officers Director and secretary's change of particulars / stewart palin / 11/06/2008 2 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
15 May 2007 incorporation Incorporation Company 14 Buy now