OPTILON LIMITED: Filings

  • Overview

    Company NameOPTILON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00846782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPTILON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    legacy

    1 pagesCAP-SS

    Statement of capital on Jun 19, 2013

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Secretary's details changed for Coats Patons Limited on Jul 02, 2012

    2 pagesCH04

    Director's details changed for Coats Patons Limited on Jul 02, 2012

    2 pagesCH02

    Annual return made up to May 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Appointment of Mr Timothy Patrick Saunt as a director

    2 pagesAP01

    Annual return made up to May 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Coats Patons Limited on May 28, 2010

    2 pagesCH02

    Director's details changed for I P Clarke & Company Limited on May 28, 2010

    1 pagesCH02

    Secretary's details changed for Coats Patons Limited on May 28, 2010

    2 pagesCH04

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0