OPTEGRA BIRMINGHAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1225 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/04/1225 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ |
| 17/06/1117 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/06/1117 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/06/1117 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLOVER / 03/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLOVER / 03/05/2011 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR PARESHKUMAR PATEL |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HEATH |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH |
| 04/03/114 March 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 04/03/114 March 2011 | CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED |
| 15/09/1015 September 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED ASTON ACADEMY OF LIFE SCIENCES LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES CLOVER |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEWGILL |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SERI |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM ASTON UNIVERSITY ASTON TRIANGLE BIRMINGHAM WEST MIDLANDS B4 7ET |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR MATTHEW ALAN HEATH |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH EVANS |
| 16/06/1016 June 2010 | SECRETARY APPOINTED MATTHEW ALAN HEATH |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CIRCUS |
| 19/05/1019 May 2010 | CHANGE OF NAME 30/04/2010 |
| 12/05/1012 May 2010 | QUOTING SECTION 519 |
| 04/05/104 May 2010 | 05/12/08 FULL LIST AMEND |
| 04/05/104 May 2010 | 05/12/09 FULL LIST AMEND |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDDLETON |
| 04/05/104 May 2010 | 22/05/08 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/12/0923 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL CIRCUS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HEWGILL / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY MIDDLETON / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF MARTIN GRIFFIN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFANO SERI / 23/12/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROGER COTTAM |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR RICHARD HARRY MIDDLETON |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR ALASTAIR HEWGILL |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR GEORGE MICHAEL CIRCUS |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEVENS |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BORDER |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN FUREY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARNABY |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED DR DEREK WILLIAM HARRIS |
| 12/10/0912 October 2009 | SECRETARY APPOINTED GARETH ANTONY EVANS |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED DR ROBIN DAVID BORDER |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/01/0922 January 2009 | DIRECTOR RESIGNED GURPERNAM DHARIWAL |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/12/08; CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | NC INC ALREADY ADJUSTED 22/05/08 |
| 27/05/0827 May 2008 | GBP NC 1000/2000000 22/05/2008 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/02/0829 February 2008 | SECRETARY APPOINTED SUSAN ELIZABETH FUREY |
| 10/12/0710 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | Resolutions |
| 29/04/0329 April 2003 | Resolutions |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | |
| 29/04/0329 April 2003 | |
| 29/04/0329 April 2003 | APPOINT DIRECTOR 10/04/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED CONTINENTAL SHELF 262 LIMITED CERTIFICATE ISSUED ON 18/04/03 |
| 05/12/025 December 2002 | Incorporation |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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