PROVISION OPTICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1910 April 2019 | APPLICATION FOR STRIKING-OFF |
| 11/03/1911 March 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | PREVSHO FROM 31/03/2019 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O C/O CASTLE RYCE 87 PAINES LANE PINNER MIDDLESEX HA5 3BY |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAL SHAH / 12/02/2010 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM C/O CASTLE RYCE THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BY |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MEERA SHAH / 31/12/2008 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAL SHAH / 31/12/2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM SOUTHGATE OFFICE VILLAGE 286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/028 October 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 03/10/023 October 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | FIRST GAZETTE |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: STANLEY & CO 89 BURBON LANE CHEAM SURREY SM2 7BZ |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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