OPTIKA HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
23/09/1423 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
19/05/1419 May 2014 | TERMINATE DIR APPOINTMENT |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ANGELANTONIO |
28/12/1328 December 2013 | FULL ACCOUNTS MADE UP TO 28/12/13 |
27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
23/09/1323 September 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
30/07/1330 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 2 |
17/04/1317 April 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
17/04/1317 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 600002 |
09/04/139 April 2013 | REDUCE ISSUED CAPITAL 22/03/2013 |
09/04/139 April 2013 | STATEMENT BY DIRECTORS |
29/12/1229 December 2012 | FULL ACCOUNTS MADE UP TO 29/12/12 |
19/09/1219 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
20/06/1220 June 2012 | AUDITOR'S RESIGNATION |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO ANGELANTONIO / 12/08/2011 |
21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO ANGELANTONIO / 31/01/2011 |
14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
25/05/1125 May 2011 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFANO GRASSI |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALLEN |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/10/1018 October 2010 | DIRECTOR APPOINTED FABIO ANGELANTONIO |
21/09/1021 September 2010 | SAIL ADDRESS CREATED |
21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
21/09/1021 September 2010 | DIRECTOR APPOINTED STEFANO GRASSI |
17/09/1017 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ENRICO MISTRON |
27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DORIGO |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/09/099 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/09/089 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
18/12/0718 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/12/0630 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
03/11/063 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
03/08/053 August 2005 | RE TRANSFER OF SHARES 29/10/04 |
25/12/0425 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 |
09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
27/12/0327 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
29/09/0329 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
02/01/032 January 2003 | VARYING SHARE RIGHTS AND NAMES |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
17/12/0217 December 2002 | ARTICLES OF ASSOCIATION |
08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
08/09/028 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
16/10/0116 October 2001 | LOCATION OF REGISTER OF MEMBERS |
16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
16/01/0116 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
19/11/9919 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
27/10/9827 October 1998 | LOCATION OF REGISTER OF MEMBERS |
27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
31/01/9831 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
24/10/9724 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
21/10/9721 October 1997 | � IC 728250/699900 01/07/97 � SR 28350@1=28350 |
21/10/9721 October 1997 | 28350 AT �1 10/06/97 |
03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 4TH FLOOR, ST. ALPHAGE HOUSE 2 FORE STREET LONDON WALL LONDON EC2Y 5DH |
14/03/9714 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/9614 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/11/9513 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
12/09/9512 September 1995 | � IC 735000/728250 31/08/95 � SR 6750@1=6750 |
12/09/9512 September 1995 | �6750 31/08/95 |
31/08/9531 August 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/12/9414 December 1994 | NC INC ALREADY ADJUSTED 22/08/94 |
14/12/9414 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/94 |
14/12/9414 December 1994 | ALTER MEM AND ARTS 22/08/94 |
30/11/9430 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
13/07/9413 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/06/9422 June 1994 | DIRECTOR RESIGNED |
01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9417 January 1994 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
26/11/9326 November 1993 | � NC 1000/500000 24/09/93 |
26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/11/9326 November 1993 | NC INC ALREADY ADJUSTED 24/09/93 |
26/11/9326 November 1993 | ALLOT SHARES 24/09/93 |
01/11/931 November 1993 | DIRECTOR RESIGNED |
11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/9214 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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