| Name: |
DESEYEN OPTICAL BOUTIQUE LIMITED
DESEYEN OPTICAL BOUTIQUE LTD |
| Address: | 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP |
| Incorporation Date: | 2003-11-25 |
| date | name | form type |
| 2018-05-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-02-20 | FIRST GAZETTE | GAZ1 |
| 2017-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 25/11/15 FULL LIST | AR01 |
| 2016-03-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 | AAMD |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 25/11/14 FULL LIST | AR01 |
| 2013-11-28 | 25/11/13 FULL LIST | AR01 |
| 2013-11-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | 25/11/12 FULL LIST | AR01 |
| 2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CALVER STALLARD / 12/12/2011 | CH01 |
| 2011-12-13 | 25/11/11 FULL LIST | AR01 |
| 2011-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROMC/O RELANS65-67 WEMBLEY HILL ROADWEMBLEYMIDDLESEXHA9 8DPUNITED KINGDOM | AD01 |
| 2011-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROMC/O RELANS141-143 HIGH STREETLONDONW3 6LXUNITED KINGDOM | AD01 |
| 2011-12-13 | SECRETARY'S CHANGE OF PARTICULARS / VANDA RACHOTOVA / 12/12/2011 | CH03 |
| 2010-12-08 | 25/11/10 FULL LIST | AR01 |
| 2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CALVER STALLARD / 01/10/2009 | CH01 |
| 2009-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM141/143 HIGH STREETLONDONW3 6LX | AD01 |
| 2009-12-24 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | 25/11/09 FULL LIST | AR01 |
| 2008-12-23 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-11-30 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-15 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-12-23 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-04-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-11-18 | AD 25/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-04-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-20 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 | 225 |
| 2003-12-03 | SECRETARY RESIGNED | 288b |
| 2003-12-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-03 | DIRECTOR RESIGNED | 288b |
Last update: 2022-11-11 14:02:31