OPTIS PRISTINE LIMITED

Company number 04401499

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2020	DS01	Application to strike the company off the register	(1 page)
18 Dec 2020	TM01	Termination of appointment of Philippe Antonio as a director on 18 December 2020	(1 page)
11 Jun 2020	SH20	Statement by Directors	(1 page)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 1	(3 pages)
11 Jun 2020	CAP-SS	Solvency Statement dated 01/06/20	(1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/06/2020 RES14 ‐ Capitalise £294071 and £76,144 01/06/2020	(3 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 711,304	(3 pages)
07 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
11 Apr 2019	AD02	Register inspection address has been changed to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU	(1 page)
10 Apr 2019	AD01	Registered office address changed from 97 Jubilee Avenue Milton Abingdon OX14 4RW England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 10 April 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS England to 97 Jubilee Avenue Milton Abingdon OX14 4RW on 10 April 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
19 Nov 2018	TM02	Termination of appointment of Pitmans Llp as a secretary on 12 November 2018	(2 pages)
19 Nov 2018	AP04	Appointment of Pitsec Limited as a secretary on 12 November 2018	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
03 May 2018	TM01	Termination of appointment of Peter Moorhouse as a director on 2 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of John Harvey Maxfield as a director on 2 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Jacques Francois Charles Delacour as a director on 2 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Philippe Roland Billaud as a director on 2 May 2018	(1 page)
03 May 2018	AP04	Appointment of Pitmans Llp as a secretary on 2 May 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Richard Alan Belcher as a director on 2 May 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Philippe Antonio as a director on 2 May 2018	(2 pages)