OPTIGEN LIMITED
Company number 04188317 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PODKOPOV / 20/04/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLY PODKOPOV / 20/04/2013 | View document |
| 16 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 20 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLY PODKOPOV / 27/03/2012 | View document |
| 20 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DIFFEY / 27/03/2012 | View document |
| 20 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PODKOPOV / 27/03/2012 | View document |
| 20 May 2012 | REGISTERED OFFICE CHANGED ON 20/05/2012 FROM · 25 MEADES LANE · CHESHAM · BUCKINGHAMSHIRE · HP5 1ND · UNITED KINGDOM | View document |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN | View document |
| 25 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | Annual return made up to 27 March 2010 with full list of shareholders · 5 pages | View document |
| 30 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY PODKOPOV / 01/10/2009 · 2 pages | View document |
| 30 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DIFFEY / 01/10/2009 · 1 page | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED PETER PODKOPOV · 3 pages | View document |
| 2 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY PODKOPOV / 26/03/2009 | View document |
| 2 Oct 2009 | SECRETARY APPOINTED JOHN DIFFEY LOGGED FORM | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY KIRAN SHAH | View document |
| 2 Oct 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2008 | SECRETARY APPOINTED JOHN DIFFEY | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY PODKOPOV / 27/10/2008 | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM 22 CRESSWELL PLACE LONDON SW10 9RB | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2007 | 08/07/07 ABSTRACTS AND PAYMENTS | View document |
| 11 Jun 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jul 2006 | 08/07/06 ABSTRACTS AND PAYMENTS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Aug 2005 | 08/07/05 ABSTRACTS AND PAYMENTS | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Nov 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: G OFFICE CHANGED 26/11/04 SUITE 3 38 HOLLAND PARK LONDON W11 3RP | View document |
| 19 Jul 2004 | 08/07/04 ABSTRACTS AND PAYMENTS | View document |
| 9 Jul 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 8 Jun 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | SECRETARY RESIGNED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 10 Apr 2001 | NC INC ALREADY ADJUSTED 27/03/01 | View document |
| 10 Apr 2001 | � NC 100/100000 27/03 | View document |
| 27 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |