OPTILEC LIMITED

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Company Documents

DateDescription
26/09/1226 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012

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20/06/1220 June 2012 INSOLVENCY:RE SEC OF STATE RELEASE OF LIQUIDATOR:LIQ. CASE NO.1

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14/06/1214 June 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008737

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM B2 4EU

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20/04/1220 April 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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20/04/1220 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008737,00009069,00007915

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07/10/117 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009069,00008737

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05/10/115 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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05/10/115 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST UNITED KINGDOM

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LYDFORD

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADBURY

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18/04/1118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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18/04/1118 April 2011 SAIL ADDRESS CREATED

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11/11/1011 November 2010 CURREXT FROM 30/04/2011 TO 31/07/2011

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17/06/1017 June 2010 DIRECTOR APPOINTED NIGEL BRADBURY

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16/04/1016 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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