OPTIX ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 24/09/2524 September 2025 New | Application to strike the company off the register |
| 20/08/2520 August 2025 | Termination of appointment of Andrew John Harrison as a director on 2025-08-20 |
| 20/08/2520 August 2025 | Appointment of Mr Jens Reichling as a director on 2025-08-20 |
| 20/08/2520 August 2025 | Termination of appointment of Andrew John Harrison as a secretary on 2025-08-20 |
| 20/08/2520 August 2025 | Termination of appointment of Trevor Alan Rowley as a director on 2025-08-20 |
| 20/08/2520 August 2025 | Appointment of Mr Lee Paul Atkinson as a director on 2025-08-20 |
| 10/06/2510 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 22/01/2422 January 2024 | Cessation of Susan Dorothy Rowley as a person with significant control on 2023-06-27 |
| 22/01/2422 January 2024 | Notification of Optix Group Limited as a person with significant control on 2023-06-27 |
| 22/01/2422 January 2024 | Cessation of Trevor Alan Rowley as a person with significant control on 2023-06-27 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ADOPT ARTICLES 01/01/2015 |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 1 HUDSON WAY YORK BUSINESS PARK NETHER POPPLETON YORK YO26 6RZ |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company