OPTILAN (UK) LIMITED

Company number 02715788

Date	Type	Description	View / Download
02 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
23 Aug 2023	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 23 August 2023	(2 pages)
23 Aug 2023	WU04	Appointment of a liquidator	(4 pages)
11 Jul 2023	COCOMP	Order of court to wind up	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Jason Keith as a director on 19 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Kenneth Brooks Davidson as a director on 17 November 2022	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
27 Jul 2022	TM01	Termination of appointment of William John Bayliss as a director on 30 April 2022	(1 page)
27 Jan 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
10 Jan 2022	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
29 Dec 2021	AP01	Appointment of Mr Kenneth Brooks Davidson as a director on 2 September 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Adrian John Bannister as a director on 9 August 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Dennis Michael O'leary as a director on 2 September 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Joseph Catalino, Jr. as a director on 2 September 2021	(2 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
21 May 2021	AD01	Registered office address changed from Stonebridge Trading Estate Sibree Road Coventry CV3 4FD to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 21 May 2021	(1 page)
07 Apr 2021	AD03	Register(s) moved to registered inspection location Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD	(1 page)
07 Apr 2021	AD02	Register inspection address has been changed to Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD	(1 page)
06 Apr 2021	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 March 2021	(2 pages)
15 Mar 2021	PSC07	Cessation of Richard Buckland as a person with significant control on 31 March 2020	(1 page)
25 Feb 2021	TM01	Termination of appointment of Christopher Yarwood as a director on 24 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Balvinder Singh Kler as a director on 31 January 2021	(1 page)
24 Feb 2021	TM02	Termination of appointment of Timothy John Gray as a secretary on 31 December 2020	(1 page)
24 Feb 2021	TM01	Termination of appointment of Timothy John Gray as a director on 31 December 2020	(1 page)
24 Feb 2021	AP01	Appointment of Mr Adrian John Bannister as a director on 23 December 2020	(2 pages)