OPT FX LTD

Company number 07523963

Date	Type	Description	View / Download
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	(16 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 6 December 2017	(16 pages)
23 Mar 2017	TM01	Termination of appointment of Jean De Vannoise as a director on 21 December 2015	(2 pages)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 6 December 2016	(18 pages)
21 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Dec 2015	AD01	Registered office address changed from , 49 Albert Buildings, Queen Victoria Street, London, EC4N 4SA to Langley House Park Road East Finchley London N2 8EY on 22 December 2015	(2 pages)
21 Dec 2015	4.20	Statement of affairs with form 4.19	(7 pages)
21 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-07	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
24 Sep 2015	TM01	Termination of appointment of Panayiotis Demetriou as a director on 24 August 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Terry Lee Chamberlain as a director on 24 August 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 633	(8 pages)
05 Mar 2015	AP01	Appointment of Mr Panayiotis Demetriou as a director on 11 July 2014	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Terry Lee Chamberlain as a director on 11 July 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 633	(7 pages)
07 Nov 2014	AP01	Appointment of Mr Jean De Vannoise as a director on 22 October 2014	(2 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
02 Oct 2014	AD02	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	(1 page)
02 Oct 2014	AD03	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	(1 page)
28 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 633	(4 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 633	(4 pages)