OPTION 7 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/184 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1822 November 2018 | APPLICATION FOR STRIKING-OFF |
| 09/09/189 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 19/08/1719 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 192A RANDOLPH AVENUE LONDON W9 1PE ENGLAND |
| 21/12/1621 December 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 06/11/166 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 77 RODNEY COURT 6-8 MAIDA VALE LONDON W9 1TJ |
| 30/01/1630 January 2016 | DIRECTOR APPOINTED MRS TRACIE MARGARET MCBREARTY |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 07/12/147 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS MCBREARTY / 21/09/2013 |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 12 BRISTOL MEWS LITTLE VENICE LONDON W9 2JF UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACIE COWIN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MCBREARTY |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS MCBREARTY / 11/07/2011 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MISS TRACIE MARGARET COWIN |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM RICHMOND COTTAGE CUTLERS GREEN THAXTED DUNMOW ESSEX CM6 2QB |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/105 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS MCBREARTY / 04/04/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM MERMAID COTTAGE CROFT ROAD NEACROFT CHRISTCHURCH DORSET BH23 8JT |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCBREARTY / 01/06/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCBREARTY / 01/11/2007 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 1 THE MONASTERY, CARMELITE DRIVE READING BERKSHIRE RG30 2SA |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 13 BARONS COURT ROAD LONDON W14 9DP |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: FLAT 18 THE STATION STATIO STREET ST MARKS LINCOLN LN5 7EY |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 31 DANECOURT GARDENS CROYDON SURREY CR0 5JN |
| 22/05/9922 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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