OPTODIGITAL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 04/02/174 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM BIRD / 04/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/12/1613 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/02/1516 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/02/1421 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM BIRD / 12/10/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMILIA STEFANIA VELTZE / 29/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BIRD / 29/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 29/10/1129 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BIRD / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ ANDREW VELTZE / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 16 LITTLEWOOD CLOSE LONDON W13 9XH |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | DISS40 (DISS40(SOAD)) |
| 12/03/0912 March 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 28/02/0828 February 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | 31/01/06 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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