OPTISYNX LIMITED
Company number 05671063 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 17 May 2012 | ORDER OF COURT TO WIND UP | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIC MIKULIN / 01/01/2011 · 2 pages | View document |
| 13 Apr 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 23 CAMBRIDGE SCIENCE PARK 16 MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0EY | View document |
| 3 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SOSABOWSKI · 1 page | View document |
| 23 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 6 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRIS POULTON | View document |
| 12 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | ADOPT ARTICLES 24/07/2008 | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Mar 2008 | ALTER ARTICLES 06/03/2008 | View document |
| 10 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 9 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 23 CAMBRIDGE SCIENCE PARK, (SUITE 16), MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0EY | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0DP | View document |
| 5 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | COMPANY NAME CHANGED TAYVIN 355 LIMITED CERTIFICATE ISSUED ON 01/06/06 | View document |
| 10 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |