SELLCO UK LIMITED

Company number 09199221

Date	Type	Description	View / Download
24 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
22 Dec 2022	AD01	Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 10 Fleet Place London EC4M 7RB on 22 December 2022	(2 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	(4 pages)
22 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15	(1 page)
22 Dec 2022	LIQ01	Declaration of solvency	(6 pages)
09 Dec 2022	CERTNM	Company name changed optionis LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	(3 pages)
30 Sep 2022	TM01	Termination of appointment of Jeremy Steven Newman as a director on 16 September 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
26 May 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
28 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	(67 pages)
02 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
23 Oct 2020	TM01	Termination of appointment of Iftikhar Ahmed as a director on 30 September 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(7 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	(61 pages)
03 Mar 2020	AP01	Appointment of James Catterick as a director on 19 February 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Kevin John Budge as a director on 3 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Iftikhar Ahmed as a director on 14 January 2020	(2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
26 Jul 2019	TM01	Termination of appointment of Derek Andrew Kelly as a director on 5 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Douglas John Crawford as a director on 8 July 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
28 May 2019	AA	Group of companies' accounts made up to 31 October 2018	(68 pages)
05 Nov 2018	TM01	Termination of appointment of Nathalie Esther Schwarz as a director on 31 October 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Leslie-Ann Reed as a director on 31 October 2018	(1 page)