B G Optical Ltd was registered on 18 July 2005, it's status at Companies House is "Dissolved". The business has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAINS, Marc | 18 July 2005 | 31 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 June 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 29 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 May 2016 | |
| LIQ MISC OC - N/A | 18 May 2016 | |
| 4.40 - N/A | 18 May 2016 | |
| AD01 - Change of registered office address | 03 December 2014 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| 4.20 - N/A | 02 December 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 December 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AA01 - Change of accounting reference date | 29 June 2012 | |
| AD01 - Change of registered office address | 29 June 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| CH01 - Change of particulars for director | 09 September 2011 | |
| AD01 - Change of registered office address | 17 August 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 August 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363s - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363s - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 225 - Change of Accounting Reference Date | 13 August 2007 | |
| 363s - Annual Return | 25 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 24 August 2005 | |
| NEWINC - New incorporation documents | 18 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 August 2005 | Outstanding |
N/A |
