OPTEVIA LTD
Company Documents
| Date | Description |
|---|---|
| 05/07/235 July 2023 | Final Gazette dissolved following liquidation |
| 05/07/235 July 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Return of final meeting in a members' voluntary winding up |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-12-21 |
| 25/02/2225 February 2022 | Liquidators' statement of receipts and payments to 2021-12-21 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | SECOND FILING OF TM01 FOR IAIN ALAN ALFRED FOX |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX |
| 06/09/186 September 2018 | ADOPT ARTICLES 31/08/2016 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR HITESH AMIN |
| 30/06/1830 June 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM THE OLD VICARAGE MEREWORTH ROAD WEST PECKHAM KENT ME18 5JH |
| 23/03/1623 March 2016 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR IAIN ALAN ALFRED FOX |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VERNON |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILES |
| 22/03/1622 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/03/1622 March 2016 | SAIL ADDRESS CREATED |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROOKS |
| 17/03/1617 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY BROOKS / 01/01/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM VERNON / 01/01/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAILES / 01/04/2012 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY BROOKS / 01/01/2012 |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 22/11/1022 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY BROOKS / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAILES / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM VERNON / 09/11/2009 |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/11/02 |
| 16/05/0216 May 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/11/01 |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL AVON BS40 6BE |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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