OPHTHALMIC SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Final Gazette dissolved following liquidation

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12/05/2512 May 2025 Final Gazette dissolved following liquidation

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12/02/2512 February 2025 Return of final meeting in a members' voluntary winding up

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30/09/2430 September 2024 Resolutions

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26/09/2426 September 2024 Registered office address changed from Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-09-26

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25/09/2425 September 2024 Declaration of solvency

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25/09/2425 September 2024 Appointment of a voluntary liquidator

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07/08/247 August 2024 Micro company accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-12-31

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21/06/2121 June 2021 Secretary's details changed for Dr. Kamal Bishai on 2020-08-01

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21/06/2121 June 2021 Change of details for Dr. Kamal Bishai as a person with significant control on 2020-08-01

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL BISHAI

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/07/151 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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18/02/1518 February 2015 SECRETARY'S CHANGE OF PARTICULARS / DR. KAMAL BISHAI / 18/02/2015

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR. KAMAL BISHAI / 18/02/2015

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1426 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/08/137 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 12 FELSTEAD ROAD WANSTEAD LONDON E11 2QJ ENGLAND

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05/12/125 December 2012 SECRETARY APPOINTED DR. KAMAL BISHAI

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05/12/125 December 2012 DIRECTOR APPOINTED DR. KAMAL BISHAI

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE GALVIN

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GALVIN

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR ELFRIDA BISHAI

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 101 HIGHLAND ROAD NAZEING WALTHAM ABBEY ESSEX EN9 2PX

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13/07/1213 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/07/1112 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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18/03/1118 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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12/07/1012 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELFRIDA BISHAI / 18/06/2010

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/07/0811 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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10/07/0810 July 2008 LOCATION OF REGISTER OF MEMBERS

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10/07/0810 July 2008 LOCATION OF DEBENTURE REGISTER

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 COMPANY NAME CHANGED OPTHALMIC SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/07

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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