PD OPTICAL LIMITED

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Company Documents

DateDescription
24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/1410 June 2014 APPLICATION FOR STRIKING-OFF

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC DAVIES / 01/10/2012

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DAVIES / 01/10/2012

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20/08/1320 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
CAMBRIAN COMPLEX YSTRAD ROAD
FFORESTFACH
SWANSEA
WEST GLAMORGAN
SA5 4HJ

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27/07/1227 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DAVIES / 01/05/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC DAVIES / 01/05/2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM TON YR EFAIL LON DREWEN CWM COU NEWCASTLE EMLYN CEREDIGION SA38 9PB

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC DAVIES / 16/11/2011

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DAVIES / 16/11/2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 79 CLOS BRENIN BRYNSADLER PONTYCLUN MID GLAMORGAN CF72 9GA UNITED KINGDOM

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC DAVIES / 25/07/2011

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26/07/1126 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1029 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DAVIES / 21/07/2010

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 51 CLOS BRENIN BRYNSADLER PONTYCLUN MID GLAMORGAN CF72 9GA UNITED KINGDOM

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC DAVIES / 21/07/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DAVIES / 15/07/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC DAVIES / 28/06/2010

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 79 CLOS BRENIN BRYN SADLER PONTYCLUN CF72 9GA

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 CURRSHO FROM 31/07/2009 TO 31/03/2009

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11/08/0811 August 2008 SECRETARY APPOINTED PAULINE DAVIES

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11/08/0811 August 2008 DIRECTOR APPOINTED DAVID ERIC DAVIES

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06/08/086 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0825 July 2008 COMPANY NAME CHANGED PDOPTICAL LIMITED CERTIFICATE ISSUED ON 28/07/08

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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23/07/0823 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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