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OPTIKA LIMITED

Company number 02290939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2016 DS01 Application to strike the company off the register
08 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
16 May 2015 AA Full accounts made up to 3 January 2015
23 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
07 Sep 2014 AA Full accounts made up to 28 December 2013
19 May 2014 TM01 Termination of appointment of a director
18 Feb 2014 TM01 Termination of appointment of Fabio D'angelantonio as a director
27 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
23 Sep 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
11 Sep 2013 AA Full accounts made up to 29 December 2012
11 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
20 Jun 2012 AUD Auditor's resignation
22 May 2012 AA Full accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Fabio D'angelantonio on 31 January 2011
14 Jul 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 14 July 2011
01 Jun 2011 AP01 Appointment of John David Williams as a director
25 May 2011 AP04 Appointment of Pennsec Limited as a secretary
25 May 2011 AP01 Appointment of Mr Fabio D'angelantonio as a director
24 May 2011 TM02 Termination of appointment of Colin Allen as a secretary
30 Mar 2011 AA Full accounts made up to 1 January 2011
21 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 AD02 Register inspection address has been changed