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Oak Optical Investments Limited

Documents

Total Documents40
Total Pages134

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off
7 May 2008First Gazette notice for voluntary strike-off
8 February 2008Application for striking-off
23 January 2008Total exemption small company accounts made up to 30 April 2007
2 April 2007Return made up to 10/03/07; full list of members
5 December 2006Total exemption small company accounts made up to 30 April 2006
13 April 2006Return made up to 10/03/06; full list of members
27 March 2006Registered office changed on 27/03/06 from: 16-17 market street loughborough leicestershire LE11 3EP
7 March 2006Director resigned
16 November 2005Total exemption small company accounts made up to 30 April 2005
10 March 2005Return made up to 10/03/05; full list of members
1 December 2004Accounts for a small company made up to 30 April 2004
14 May 2004Registered office changed on 14/05/04 from: 7 wards end loughborough leicestershire LE11 3HA
4 May 2004Return made up to 10/03/04; full list of members
20 December 2003Declaration of satisfaction of mortgage/charge
1 October 2003Accounts for a small company made up to 30 April 2003
26 March 2003Return made up to 10/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
4 November 2002Accounts for a small company made up to 30 April 2002
8 April 2002Return made up to 10/03/02; no change of members
  • 363(288) ‐ Director's particulars changed
27 October 2001Accounts for a small company made up to 30 April 2001
19 March 2001Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 November 2000Accounts for a small company made up to 30 April 2000
29 March 2000Return made up to 10/03/00; full list of members
9 December 1999Company name changed gavco 176 LIMITED\certificate issued on 10/12/99
15 September 1999Director resigned
23 July 1999New director appointed
19 July 1999Registered office changed on 19/07/99 from: 44 the ropewalk nottingham NG1 5EL
19 July 1999Accounting reference date extended from 31/03/00 to 30/04/00
12 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 July 1999Ad 05/07/99--------- £ si 342855@1=342855 £ ic 2/342857
12 July 1999£ nc 1000/344228 05/07/99
8 July 1999Particulars of mortgage/charge
6 July 1999Particulars of mortgage/charge
22 June 1999New director appointed
15 June 1999New director appointed
15 June 1999Director resigned
15 June 1999New director appointed
15 June 1999New secretary appointed;new director appointed
15 June 1999New director appointed
15 June 1999Secretary resigned
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