OPTION NTC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1321 March 2013 | APPLICATION FOR STRIKING-OFF |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/08/1215 August 2012 | DISS40 (DISS40(SOAD)) |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 10/08/1110 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts for year ending 30 Jun 2011 |
| 27/03/1127 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/08/1015 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE STEPHEN PHILLIPS / 09/08/2010 |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FORD / 09/08/2010 |
| 15/08/1015 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM WATCHMAKER COURT ST. JOHN'S LANE LONDON EC1M 4DB |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0926 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FISHER |
| 09/06/099 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/099 June 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/06/099 June 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/06/099 June 2009 | REREG PLC TO PRI; RES02 PASS DATE:09/06/2009 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6AB |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | COMPANY NAME CHANGED OPTION TELECOM PLC CERTIFICATE ISSUED ON 08/03/07 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 18/03/0218 March 2002 | APPLICATION COMMENCE BUSINESS |
| 18/03/0218 March 2002 | Application to commence business |
| 18/03/0218 March 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/01/0223 January 2002 | |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | ﾽ NC 50000/1000000 09/01/02 |
| 14/01/0214 January 2002 | Resolutions |
| 14/01/0214 January 2002 | NC INC ALREADY ADJUSTED 09/01/02 |
| 14/01/0214 January 2002 | |
| 14/01/0214 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0214 January 2002 | Resolutions |
| 09/01/029 January 2002 | COMPANY NAME CHANGED MARIDON PLC CERTIFICATE ISSUED ON 09/01/02 |
| 09/08/019 August 2001 | Incorporation |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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