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OPTIER EUROPE LIMITED

Company number 05159971

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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)
03 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2014 TM02 Termination of appointment of Einav Tabac as a secretary on 21 February 2014
11 Mar 2014 TM01 Termination of appointment of Dov Gal as a director on 21 February 2014
11 Mar 2014 AP01 Appointment of Mr Richard John Buchholz as a director on 27 January 2014
11 Mar 2014 AP03 Appointment of Ms Lital Dayan as a secretary on 27 January 2014
30 Sep 2013 AA Accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,000
03 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 Nov 2011 AA
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 22/06/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 22/06/08; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 22/06/07; full list of members
05 Jul 2007 288c Director's particulars changed
01 Aug 2006 363a Return made up to 22/06/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution