OPTIGRAPH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | STRUCK OFF AND DISSOLVED |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 24/04/0924 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/0910 March 2009 | First Gazette |
| 12/01/0912 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 12/01/09 - REDUCTION OF ISSD CAP |
| 12/01/0912 January 2009 | Statement by Directors |
| 12/01/0912 January 2009 | Solvency Statement dated 22/12/08 |
| 12/01/0912 January 2009 | REDUCE ISSUED CAPITAL 22/12/2008 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: SOUTHDOWN WESTERN ROAD CROWBOROUGH EAST SUSSEX TN6 3EW |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/042 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | AUDITOR'S RESIGNATION |
| 10/07/0110 July 2001 | � IC 27300/18160 01/05/01 � SR 9140@1=9140 |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/04/0119 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 25/04/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 25/04/00 |
| 16/06/0016 June 2000 | � NC 31000/32000 25/04/ |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | COMPANY NAME CHANGED OPTIGRAPH PUBLICITY SERVICES LIM ITED CERTIFICATE ISSUED ON 01/03/90 |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | |
| 26/07/8926 July 1989 | WD 24/07/89 AD 31/03/89--------- ﾽ SI 27000@1=27000 ﾽ IC 100/27100 |
| 16/05/8916 May 1989 | NC INC ALREADY ADJUSTED |
| 16/05/8916 May 1989 | ﾽ NC 1000/31000 31/03/ |
| 10/05/8910 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8910 May 1989 | ADOPT MEM AND ARTS 310389 |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/05/8629 May 1986 | NEW DIRECTOR APPOINTED |
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