OPTICDESIGN LABORATORIES LIMITED — Filings & Documents (30)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-16 · Winding Up
(E)Special resolution
2016-09-15 · Other
(E)Return of final meeting
2016-09-09 · Other
(E)Final statement of accounts
2016-09-09 · Other
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)Special Resolution (Winding Up)
2016-05-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-03 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-29 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-28 · Other
(E)Memorandum & Articles of Association
2007-05-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-23 · Incorporation
Certificate of Incorporation
2007-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-16 | |
| (E)Special resolution | Other | 2016-09-15 | |
| (E)Return of final meeting | Other | 2016-09-09 | |
| (E)Final statement of accounts | Other | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-05-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-23 | |
| Certificate of Incorporation | Incorporation | 2007-05-23 |
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