A G T OPTICAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1615 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1615 March 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 52 FOREST PLACE TOWNHILL DUNFERMLINE FIFE KY12 0EP |
| 12/10/1512 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 49 QUEEN ANNE STREET DUNFERMLINE KY12 7BA |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY APPOINTED MRS MAUREEN ISABELLA AGNES LAING |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAING |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN LAING |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/03/1013 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ISABELLA AGNES LAING / 26/02/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAING / 26/02/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
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