OPTIO DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/01/1428 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1416 January 2014 | APPLICATION FOR STRIKING-OFF |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/05/135 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/05/117 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD COTTON / 15/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 72 NEW BOND STREET LONDON W1Y 9DD |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: G OFFICE CHANGED 02/07/97 SUITE 16946 72 NEW BOND STREET LONDON W1Y 9DD |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: G OFFICE CHANGED 08/06/97 20 BURWOOD PARK WALTON ON THAMES SURREY KT12 5AU |
| 16/05/9716 May 1997 | � NC 1000/100000 08/05/97 |
| 16/05/9716 May 1997 | NC INC ALREADY ADJUSTED 08/05/97 |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: G OFFICE CHANGED 28/04/97 20 KENWOOD DRIVE BURWOOD PARK WALTON ON THAMES SURREY KT12 5AU |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: G OFFICE CHANGED 23/04/97 72 NEW BOND STREET LONDON W1Y 9DD |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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