| Name: |
VISION-OPTI-MA LTD
VISION-OPTI-MA LIMITED |
| Address: | 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN |
| Incorporation Date: | 2005-06-01 |
| date | name | form type |
| 2017-07-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-09 | FIRST GAZETTE | GAZ1 |
| 2016-05-09 | 14/02/16 FULL LIST | AR01 |
| 2016-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM122 - 126 TOOLEY STREETLONDONSE1 2TU | AD01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 14/02/15 FULL LIST | AR01 |
| 2015-04-21 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM220 HOLLY HOUSENEW LONDON ROADCHELMSFORDCM2 9AE | AD01 |
| 2014-02-19 | 14/02/14 FULL LIST | AR01 |
| 2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-19 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MC CANN | TM01 |
| 2013-01-16 | APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD | TM01 |
| 2013-11-19 | DIRECTOR APPOINTED GERARD RENE GUILLAUME | AP01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 01/11/13 FULL LIST | AR01 |
| 2013-01-16 | DIRECTOR APPOINTED PATRICK JOSEPH MC CANN | AP01 |
| 2013-02-14 | 14/02/13 FULL LIST | AR01 |
| 2013-01-16 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED | TM02 |
| 2013-01-16 | 14/01/13 FULL LIST | AR01 |
| 2013-02-14 | SECRETARY APPOINTED BRIAN THOMAS WADLOW | AP03 |
| 2012-02-03 | 03/02/12 FULL LIST | AR01 |
| 2012-02-03 | APPOINTMENT TERMINATED, DIRECTOR GERARD GUILLAUME | TM01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | DIRECTOR APPOINTED MR HUGH RICHARD ROWLAND MEIRION LLOYD | AP01 |
| 2011-06-02 | 01/06/11 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM122-126 TOOLEY STREETLONDONSE1 2TU | AD01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD RENE GUILLAUME / 01/06/2010 | CH01 |
| 2010-06-24 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED | TM02 |
| 2010-06-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/06/2010 | CH04 |
| 2010-06-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-29 | FIRST GAZETTE | GAZ1 |
| 2010-06-24 | 01/06/10 FULL LIST | AR01 |
| 2010-08-18 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-10 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | CORPORATE SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED | AP04 |
| 2009-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2009-12-09 | APPOINTMENT TERMINATED, SECRETARY FIDUCIAL SERVICES LTD. | TM02 |
| 2009-12-09 | CORPORATE SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED | AP04 |
| 2008-10-27 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2008-10-27 | APPOINTMENT TERMINATED DIRECTOR BELL MEDICAL SUPPLIES LLC | 288b |
| 2007-11-13 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM:88A TOOLEY STREETLONDONSE1 2TF | 287 |
| 2007-06-21 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-30 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-07 | SECRETARY RESIGNED | 288b |
| 2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-29 | DIRECTOR RESIGNED | 288b |
| 2006-06-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-21 04:21:30