OPTIKA LIMITED

Company number 02290939 · Monitor this company

Dissolved

124 filings

Date	Filing
23 Sep 2014	Annual return made up to 30 August 2014 with full list of shareholders	View document
7 Sep 2014	FULL ACCOUNTS MADE UP TO 28/12/13	View document
19 May 2014	TERMINATE DIR APPOINTMENT	View document
18 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR FABIO D'ANGELANTONIO	View document
27 Sep 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
23 Sep 2013	SAIL ADDRESS CHANGED FROM: · THE CLOCK HOUSE 140 LONDON ROAD · GUILDFORD · SURREY · GU1 1UW	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 29/12/12	View document
11 Sep 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
20 Jun 2012	AUDITOR'S RESIGNATION	View document
22 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Sep 2011	Annual return made up to 30 August 2011 with full list of shareholders	View document
21 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO D'ANGELANTONIO / 31/01/2011	View document
14 Jul 2011	REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST	View document
1 Jun 2011	DIRECTOR APPOINTED JOHN DAVID WILLIAMS	View document
25 May 2011	CORPORATE SECRETARY APPOINTED PENNSEC LIMITED	View document
25 May 2011	DIRECTOR APPOINTED MR FABIO D'ANGELANTONIO	View document
24 May 2011	APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN	View document
30 Mar 2011	FULL ACCOUNTS MADE UP TO 01/01/11	View document
21 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
21 Sep 2010	SAIL ADDRESS CREATED	View document
16 Sep 2010	Annual return made up to 30 August 2010 with full list of shareholders	View document
8 Apr 2010	FULL ACCOUNTS MADE UP TO 02/01/10	View document
22 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREA MOLINARO	View document
22 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN	View document
9 Sep 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS	View document
12 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Oct 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Apr 2008	DIRECTOR APPOINTED JAMES REES MORGAN	View document
7 Apr 2008	DIRECTOR APPOINTED ANDREA FILLIPE MOLINARO	View document
18 Dec 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 30/12/06	View document
11 Jun 2007	NEW DIRECTOR APPOINTED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
3 Nov 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS	View document
14 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2005	FULL ACCOUNTS MADE UP TO 25/12/04	View document
6 Sep 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	View document
9 Sep 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS	View document
2 Sep 2004	FULL ACCOUNTS MADE UP TO 27/12/03	View document
25 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Oct 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02	View document
6 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
8 Sep 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS	View document
28 Nov 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
19 Sep 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS	View document
1 Dec 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
31 Aug 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
3 Dec 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
16 Sep 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS	View document
2 Dec 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
7 Sep 1998	REGISTERED OFFICE CHANGED ON 07/09/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ	View document
7 Sep 1998	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS	View document
7 Sep 1998	LOCATION OF REGISTER OF MEMBERS	View document
1 May 1998	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98	View document
11 Feb 1998	REGISTERED OFFICE CHANGED ON 11/02/98 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
16 Oct 1997	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS	View document
14 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 1996	RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS	View document
23 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
10 Oct 1995	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Oct 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
11 Sep 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Sep 1995	ADOPT MEM AND ARTS 25/08/95	View document
11 Sep 1995	NEW DIRECTOR APPOINTED	View document
31 Aug 1995	DIRECTOR RESIGNED	View document
24 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
9 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Nov 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Sep 1994	RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS	View document
23 Aug 1994	NEW DIRECTOR APPOINTED	View document
3 Aug 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
28 Jun 1994	DIRECTOR RESIGNED	View document
1 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1994	RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS	View document
26 Nov 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1993	DIRECTOR RESIGNED	View document
26 Oct 1993	NEW DIRECTOR APPOINTED	View document
11 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
11 Feb 1993	NEW DIRECTOR APPOINTED	View document
8 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
18 Oct 1992	RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS	View document
18 Oct 1992	REGISTERED OFFICE CHANGED ON 18/10/92 FROM: MILFORD HOUSE, 7 QUEEN ANNE STREET, LONDON, W1M 9FD	View document
13 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/90	View document
23 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1991	FULL ACCOUNTS MADE UP TO 30/09/89	View document
25 Nov 1991	RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS	View document
25 Nov 1991	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS	View document
19 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1991	REGISTERED OFFICE CHANGED ON 22/08/91 FROM: HIGH STREET, HAMPSTEAD, LONDON, NW3	View document
3 Jan 1991	COMPANY CERTNM CERTIFICATE ISSUED ON 03/01/91	View document
3 Jan 1991	COMPANY NAME CHANGED PANOPTIKON LIMITED CERTIFICATE ISSUED ON 02/01/91	View document
1 Nov 1990	COMPANY CERTNM CERTIFICATE ISSUED ON 01/11/90	View document
1 Nov 1990	COMPANY NAME CHANGED PANOPTICA LIMITED CERTIFICATE ISSUED ON 02/11/90	View document
30 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1989	COMPANY NAME CHANGED CRANMOREAIM LIMITED CERTIFICATE ISSUED ON 01/02/89	View document
31 Jan 1989	COMPANY CERTNM CERTIFICATE ISSUED ON 31/01/89	View document
10 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
2 Dec 1988	REGISTERED OFFICE CHANGED ON 02/12/88 FROM: HIGH STREET, HAMPSTEAD, LONDON, NW5	View document
27 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1988	ALTER MEM AND ARTS 171088	View document
27 Oct 1988	REGISTERED OFFICE CHANGED ON 27/10/88 FROM: -82 GRAYS INN ROAD, LONDON, WC1	View document
30 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document