OPHTHALMIC TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/154 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/154 September 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/09/151 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015 |
| 27/10/1427 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 |
| 12/09/1312 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/08/1327 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/1327 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/08/1327 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/08/1317 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1214 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN ADAMS / 01/07/2011 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/09/1012 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ADAMS |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WINTON / 06/07/2010 |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: BIRKETT LONG SOLICITERS, OCEAN HOUSE, WATERLOO LANE CHELMSFORD ESSEX CM1 1BD |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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