OPTICAL DEVICES LIMITED
Company number 03873331 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 May 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Mar 2024 | Appointment of Mr Mohamed Twaleb Sham as a director on 2024-03-01 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Ihab Wahba Labib Wahba as a director on 2024-03-01 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 13 Jun 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 20 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ | View document |
| 20 Feb 2016 | DIRECTOR APPOINTED IHAB WAHBA LABIB WAHBA | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 16 Feb 2015 | COMPANY NAME CHANGED IGO-INTERNATIONAL GAMING OPERATIONS LIMITED CERTIFICATE ISSUED ON 16/02/15 | View document |
| 25 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED ELMARIE IBANEZ | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 315 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA | View document |
| 7 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ASHBURY AGENCIES LIMITED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 327 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 112 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON S81 2TP | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Feb 2003 | SECRETARY RESIGNED | View document |
| 6 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2000 | SECRETARY RESIGNED | View document |
| 8 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | View document |
| 15 Nov 1999 | ADOPT MEM AND ARTS 10/11/99 | View document |
| 12 Nov 1999 | DIRECTOR RESIGNED | View document |
| 12 Nov 1999 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |