ONE OPTICAL OPTHALMIC LENS DIVISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | STRUCK OFF AND DISSOLVED |
| 07/06/137 June 2013 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCDONALD / 31/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCDONALD / 31/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA ELIZABETH THOMSON MCDONALD / 31/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | PREVEXT FROM 30/09/2011 TO 30/11/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/04/1013 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED RHONA ELIZABETH THOMSON MCDONALD |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: ACHORN HOUSE 34 MILLBANK ROAD MUNLOCHY ROSS-SHIRE IV8 8ND |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR RESIGNED ANNE MIDDLETON |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: C/O NEWTON MAXWELL AND COMPANY 79 WEST REGENT STREET GLASGOW G2 2AW |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | COMPANY NAME CHANGED LENSFAST LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DEC MORT/CHARGE ***** |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/03/055 March 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 07/02/057 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: C/O NEWTON MAXWELL AND COMPANY 128 ELDERSLIE STREET GLASGOW G3 7AW |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 307 WEST GEORGE STREET GLASGOW G2 4LB |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | S366A DISP HOLDING AGM 25/02/93 S252 DISP LAYING ACC 25/02/93 S386 DISP APP AUDS 25/02/93 |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: G OFFICE CHANGED 28/10/91 2ND FLOOR 5 OSWALD STREET GLASGOW G1 4QR |
| 30/09/9130 September 1991 | AUDITOR'S RESIGNATION |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: G OFFICE CHANGED 12/12/90 12 SANDYFORD PLACE GLASGOW G3 7NB |
| 16/11/9016 November 1990 | PARTIC OF MORT/CHARGE 12929 |
| 20/08/9020 August 1990 | ALTER MEM AND ARTS 31/07/90 |
| 20/08/9020 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9011 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8912 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: G OFFICE CHANGED 12/06/89 142 QUEEN STREET GLASGOW G1 3BU |
| 05/06/895 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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