PROVISION OPTICAL LIMITED


Registered number: 04150934
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Name: PROVISION OPTICAL LIMITED
PROVISION OPTICAL LTD
Address: AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Incorporation Date: 2001-01-31

Company status: Dissolved


Company Documents

date name form type
2019-03-11 28/02/19 TOTAL EXEMPTION FULL AA
2019-02-04 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-03-05 PREVSHO FROM 31/03/2019 TO 28/02/2019 AA01
2019-07-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-10 APPLICATION FOR STRIKING-OFF DS01
2019-04-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-05 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-04 31/01/16 FULL LIST AR01
2015-10-21 REGISTERED OFFICE CHANGED ON 21/10/2015 FROMC/O C/O CASTLE RYCE87 PAINES LANEPINNERMIDDLESEXHA5 3BY AD01
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-03 31/01/15 FULL LIST AR01
2014-02-03 31/01/14 FULL LIST AR01
2014-10-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-06 31/01/13 FULL LIST AR01
2012-03-15 31/01/12 FULL LIST AR01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-08 31/01/11 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-12 REGISTERED OFFICE CHANGED ON 12/02/2010 FROMC/O CASTLE RYCETHE CLOCK HOUSE 87 PAINES LANEPINNERMIDDLESEXHA5 3BY AD01
2010-02-12 31/01/10 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / BIJAL SHAH / 12/02/2010 CH01
2010-10-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-26 CURRSHO FROM 30/06/2010 TO 31/03/2010 AA01
2009-04-08 REGISTERED OFFICE CHANGED ON 08/04/2009 FROMSOUTHGATE OFFICE VILLAGE286B CHASE ROADSOUTHGATELONDONN14 6HF 287
2009-04-21 DIRECTOR'S CHANGE OF PARTICULARS / BIJAL SHAH / 31/12/2008 288c
2009-04-21 SECRETARY'S CHANGE OF PARTICULARS / MEERA SHAH / 31/12/2008 288c
2009-04-23 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-21 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-04-25 30/06/07 TOTAL EXEMPTION SMALL AA
2008-03-27 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-06-18 SECRETARY RESIGNED 288b
2007-06-18 DIRECTOR RESIGNED 288b
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-18 NEW SECRETARY APPOINTED 288a
2007-03-26 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-06-26 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-06 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363a
2005-04-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-28 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-04-28 AD 17/04/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-04-28 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2004-04-28 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-10-08 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-10-03 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 225
2002-10-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-03 AD 26/09/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-03 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-07-30 FIRST GAZETTE GAZ1
2001-02-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-12-07 REGISTERED OFFICE CHANGED ON 07/12/01 FROM:STANLEY & CO89 BURBON LANECHEAMSURREY SM2 7BZ 287
2001-02-16 NEW DIRECTOR APPOINTED 288a

Last update: 2022-10-26 13:40:32