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OPTALIS HOLDINGS LIMITED

Company number 08671532

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £50,100 be declared on ord shares of £1.00. satified by enitire issued share capital of optalis LTD 01/03/2022
30 Mar 2022 DS01 Application to strike the company off the register
15 Mar 2022 SH19 Statement of capital on 15 March 2022
  • GBP 2
15 Mar 2022 SH20 Statement by Directors
15 Mar 2022 CAP-SS Solvency Statement dated 28/02/22
15 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2022 TM01 Termination of appointment of John Stuart Kaiser as a director on 25 February 2022
28 Feb 2022 TM01 Termination of appointment of Andrew Paul Johnson as a director on 25 February 2022
28 Feb 2022 TM01 Termination of appointment of David Maldwyn Coppinger as a director on 25 February 2022
06 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
14 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Charles William Margetts as a director on 19 February 2020
19 Feb 2020 TM01 Termination of appointment of Gerard Mark Clark as a director on 19 February 2020
19 Feb 2020 AP01 Appointment of Mr Andrew Paul Johnson as a director on 19 February 2020
19 Feb 2020 AP01 Appointment of Mr Duncan Clinton Sharkey as a director on 19 February 2020
19 Feb 2020 AP01 Appointment of Mr John Stuart Kaiser as a director on 19 February 2020
19 Feb 2020 AP01 Appointment of Mr John Anthony Sydney Halsall as a director on 19 February 2020
19 Feb 2020 AP01 Appointment of Mrs Susan Karen Parsonage as a director on 19 February 2020
13 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
14 Jun 2019 TM01 Termination of appointment of Michael-John Saunders as a director on 9 May 2019
06 Jun 2019 TM01 Termination of appointment of Anthony Pollock as a director on 6 June 2019