L2OPTICS LIMITED

Company number 05185251 ·

Dissolved

53 filings

Date Filing
31 Mar 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ROY BURTON View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY View document
16 Dec 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Dec 2014 APPLICATION FOR STRIKING-OFF View document
7 Oct 2014 DIRECTOR APPOINTED MR JONATHAN PARRY View document
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FRYER View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS BURTON / 04/07/2011 View document
12 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
11 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 04/07/2011 View document
15 Dec 2010 ADOPT ARTICLES 08/12/2010 View document
15 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
25 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Oct 2010 DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER View document
4 Oct 2010 DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES View document
27 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR View document
28 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY View document
21 Sep 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES View document
21 Sep 2009 APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY View document
17 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GORDON ROUTLEDGE View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ALISON AMBLER View document
21 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
30 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Oct 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
28 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Jan 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: GSPK TECHNOLOGY PARK, MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF View document
19 Jan 2006 SECRETARY RESIGNED View document
19 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 SECRETARY RESIGNED View document
13 Jan 2006 DIRECTOR RESIGNED View document
15 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 NEW SECRETARY APPOINTED View document
9 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
13 Sep 2004 SECRETARY RESIGNED View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
13 Sep 2004 DIRECTOR RESIGNED View document
20 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document