AUGMENTED OPTICS LTD

Company number 10864301 ·

Dissolved

39 filings

Date Filing
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 Apr 2026 First Gazette notice for voluntary strike-off View document
2 Apr 2026 Termination of appointment of Marcus John Scott as a secretary on 2026-04-02 · 1 page View document
30 Mar 2026 Application to strike the company off the register · 1 page View document
8 Oct 2025 Termination of appointment of Francis James Heathcote as a director on 2025-09-01 · 1 page View document
8 Oct 2025 Termination of appointment of Jane Hunter as a director on 2025-09-01 · 1 page View document
8 Oct 2025 Appointment of Ms Jane Hunter as a director on 2025-09-01 · 2 pages View document
6 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 3 pages View document
22 Oct 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Second filing for the cessation of Nigel Anthony Spence as a person with significant control · 5 pages View document
28 Sep 2021 Cessation of Nigel Anthony Spence, Fca as a person with significant control on 2021-09-27 · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
30 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
23 Sep 2017 COMPANY NAME CHANGED SUPERDIELECTRICS LTD CERTIFICATE ISSUED ON 23/09/17 View document
23 Sep 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Aug 2017 COMPANY NAME CHANGED SUPER DIELECTRICS LTD CERTIFICATE ISSUED ON 16/08/17 View document
13 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
13 Jul 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018 View document