OPTIV SECURITY LIMITED

Company number 08330826

Date	Type	Description	View / Download
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	(19 pages)
27 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(5 pages)
03 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
24 Dec 2020	AD01	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 24 December 2020	(2 pages)
24 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	(1 page)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 8,659,268	(3 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(5 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 6,977,268	(3 pages)
08 Jul 2020	TM01	Termination of appointment of Timothy Hoffman as a director on 1 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Daniel Burns as a director on 1 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Kevin Aidan Lynch as a director on 1 July 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(5 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 4,977,268	(3 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,477,268	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
02 Oct 2018	AP03	Appointment of Mr William Hamilton Croutch as a secretary on 25 September 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Timothy Hoffman as a director on 2 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of David Roshak as a director on 2 April 2018	(1 page)
26 Jan 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
26 Jan 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)

• 1
• 2

Next