IOPTICAL 1 LIMITED

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Company Documents

DateDescription
09/09/149 September 2014 STRUCK OFF AND DISSOLVED

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20/05/1420 May 2014 FIRST GAZETTE

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19/03/1319 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
HACKWOOD BUILDING 14 HACKWOOD STREET
ROBERTSBRIDGE
EAST SUSSEX
TN32 5ER
UNITED KINGDOM

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19/03/1319 March 2013 DIRECTOR APPOINTED MRS MONICA DIANA ONACA

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR JANIS KAUPINS

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
2 VICTORIA CHAMBERS
LUKE STREET
LONDON
EC2A 4EE
ENGLAND

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
RM REGISTRARS LIMITED INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TW
UNITED KINGDOM

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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