ADAPTIVE OPTICAL LIMITED

Company number 04493120 ·

Dissolved

61 filings

Date Filing
12 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Apr 2020 APPLICATION FOR STRIKING-OFF View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN STEVENS View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES View document
21 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH View document
21 Jul 2018 DIRECTOR APPOINTED MR JULIAN DOUGLAS STEVENS View document
21 Jul 2018 CESSATION OF LINDSEY FIONA FRASER -STEVENS AS A PSC View document
21 Jul 2018 CESSATION OF ALEXANDER JAMES SMITH AS A PSC View document
21 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEVENS View document
6 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY FIONA FRASER STEVENS / 14/06/2016 View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SMITH / 14/06/2016 View document
14 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN DOUGLAS STEVENS / 14/06/2016 View document
14 Jun 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 11 SHELDON AVENUE KENWOOD LONDON N6 4JS View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Sep 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY FIONA FRASER STEVENS / 01/01/2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SMITH / 01/01/2010 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 · 4 pages View document
10 Sep 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Sep 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
19 Aug 2008 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
31 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
27 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
30 Aug 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: COURTENAY HOUSE COURTENAY AVENUE KENWOOD LONDON N6 4LR View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
5 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
5 Sep 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
23 Oct 2002 SECRETARY RESIGNED View document
23 Oct 2002 DIRECTOR RESIGNED View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Oct 2002 NEW SECRETARY APPOINTED View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document