EURO SUN OPTICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 06/11/2009 |
| 06/11/096 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 06/11/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 118 WROTTESLEY ROAD LONDON NW10 5XR |
| 12/11/0112 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | Incorporation |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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