OPTIKA HOLDINGS LIMITED



Company Documents

DateDescription
23/09/1423 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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19/05/1419 May 2014 TERMINATE DIR APPOINTMENT

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR FABIO D'ANGELANTONIO

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28/12/1328 December 2013 FULL ACCOUNTS MADE UP TO 28/12/13

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27/09/1327 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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23/09/1323 September 2013 SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW

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30/07/1330 July 2013 23/07/13 STATEMENT OF CAPITAL GBP 2

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17/04/1317 April 2013 SOLVENCY STATEMENT DATED 22/03/13

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 600002

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09/04/139 April 2013 REDUCE ISSUED CAPITAL 22/03/2013

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09/04/139 April 2013 STATEMENT BY DIRECTORS

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29/12/1229 December 2012 FULL ACCOUNTS MADE UP TO 29/12/12

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19/09/1219 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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20/06/1220 June 2012 AUDITOR'S RESIGNATION

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / FABIO ANGELANTONIO / 12/08/2011

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / FABIO ANGELANTONIO / 31/01/2011

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST

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25/05/1125 May 2011 CORPORATE SECRETARY APPOINTED PENNSEC LIMITED

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEFANO GRASSI

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN ALLEN

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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18/10/1018 October 2010 DIRECTOR APPOINTED FABIO ANGELANTONIO

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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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

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21/09/1021 September 2010 DIRECTOR APPOINTED STEFANO GRASSI

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17/09/1017 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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27/08/1027 August 2010 APPOINTMENT TERMINATED, DIRECTOR ENRICO MISTRON

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27/08/1027 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREA DORIGO

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/09/099 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/089 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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18/12/0718 December 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/0630 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06

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03/11/063 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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18/11/0518 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 RE TRANSFER OF SHARES 29/10/04

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25/12/0425 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04

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09/09/049 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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27/12/0327 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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29/09/0329 September 2003 DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003 DIRECTOR'S PARTICULARS CHANGED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 VARYING SHARE RIGHTS AND NAMES

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 ARTICLES OF ASSOCIATION

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08/12/028 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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16/10/0116 October 2001 LOCATION OF REGISTER OF MEMBERS

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16/10/0116 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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16/01/0116 January 2001 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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19/11/9919 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ

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27/10/9827 October 1998 LOCATION OF REGISTER OF MEMBERS

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27/10/9827 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98

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31/01/9831 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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24/10/9724 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 � IC 728250/699900 01/07/97 � SR 28350@1=28350

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21/10/9721 October 1997 28350 AT �1 10/06/97

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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

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9614 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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23/09/9623 September 1996 DIRECTOR'S PARTICULARS CHANGED

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13/11/9513 November 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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12/09/9512 September 1995 � IC 735000/728250 31/08/95 � SR 6750@1=6750

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12/09/9512 September 1995 �6750 31/08/95

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31/08/9531 August 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/12/9414 December 1994 NC INC ALREADY ADJUSTED 22/08/94

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14/12/9414 December 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/94

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14/12/9414 December 1994 ALTER MEM AND ARTS 22/08/94

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30/11/9430 November 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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07/11/947 November 1994 DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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23/08/9423 August 1994 NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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22/06/9422 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9422 June 1994 DIRECTOR RESIGNED

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01/03/941 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/9417 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9417 January 1994 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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26/11/9326 November 1993 � NC 1000/500000 24/09/93

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26/11/9326 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9326 November 1993 NC INC ALREADY ADJUSTED 24/09/93

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26/11/9326 November 1993 ALLOT SHARES 24/09/93

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01/11/931 November 1993 DIRECTOR RESIGNED

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11/10/9311 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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12/02/9312 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/939 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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