Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jul 2021 |
DS01 |
Application to strike the company off the register
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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11 May 2021 |
AD01 |
Registered office address changed from Hanger 62a Discovery Centre Bournemouth International Airport Christchurch Dorset BH23 6NE to Unit 9, Axis 31 9 Oak Field Road Three Legged Cross Wimborne Dorset BH21 6FE on 11 May 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Ian Boyd Hillier on 9 January 2019
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11 Dec 2018 |
TM01 |
Termination of appointment of Ian Michael Griffiths as a director on 1 December 2018
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11 Dec 2018 |
TM02 |
Termination of appointment of Theresa Griffiths as a secretary on 1 December 2018
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11 Dec 2018 |
PSC07 |
Cessation of Ian Michael Griffiths as a person with significant control on 1 December 2018
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27 Nov 2018 |
PSC07 |
Cessation of Ian Boyd Hillier as a person with significant control on 16 November 2018
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22 Nov 2018 |
PSC02 |
Notification of Defence Optical Systems Holdings Limited as a person with significant control on 6 April 2016
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22 Nov 2018 |
PSC07 |
Cessation of Ian Michael Griffiths as a person with significant control on 16 November 2018
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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07 Mar 2018 |
PSC01 |
Notification of Ian Michael Griffiths as a person with significant control on 5 March 2017
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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06 Mar 2018 |
PSC01 |
Notification of Ian Michael Griffiths as a person with significant control on 17 March 2017
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05 Mar 2018 |
PSC01 |
Notification of Ian Boyd Hillier as a person with significant control on 5 March 2017
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11 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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09 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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