Optron Holding Limited is a dissolved company incorporated on 24 June 1992 with the registered office located in London, Greater London. Optron Holding Limited was registered 33 years ago.
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2020
Register inspection address has been changed from C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Sovereign Court U230 Pper Fifth Street Central Milton Keynes Bucks MK9 2HR
Submitted on 24 Apr 2020
Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Mazars Llp Tower Brdige House St Katharines Way London E1W 1DD on 24 April 2020
Submitted on 24 Apr 2020
Appointment of a voluntary liquidator
Submitted on 21 Apr 2020
Declaration of solvency
Submitted on 21 Apr 2020
Resolutions
Submitted on 21 Apr 2020
Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 1 April 2020
Submitted on 3 Apr 2020
Appointment of Mr Michael Christopher Bowers as a director on 10 February 2020
Submitted on 13 Feb 2020
Appointment of Kevin Gerald Hayden as a director on 10 February 2020