OPTION TELECOM LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 11/10/2111 October 2021 | Application to strike the company off the register |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-04-30 |
| 16/07/2116 July 2021 | Previous accounting period extended from 2021-03-31 to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | COMPANY NAME CHANGED CALLAGENIX TELECOM LTD CERTIFICATE ISSUED ON 04/12/15 |
| 20/11/1520 November 2015 | COMPANY NAME CHANGED OPTION TELECOM LIMITED CERTIFICATE ISSUED ON 20/11/15 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/139 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR MARK KEITH JENKINS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH BERKSHIRE SL1 8DF |
| 02/04/082 April 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | COMPANY NAME CHANGED OPTION GSM LIMITED CERTIFICATE ISSUED ON 08/03/07 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6AB |
| 02/03/072 March 2007 | £ NC 100/1000 07/02/0 |
| 02/03/072 March 2007 | S-DIV 07/02/07 |
| 02/03/072 March 2007 | NC INC ALREADY ADJUSTED 07/02/07 |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | COMPANY NAME CHANGED OPTION FINANCE LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 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 |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0222 March 2002 | £ NC 1000/100 07/01/02 |
| 22/03/0222 March 2002 | NC DEC ALREADY ADJUSTED 07/01/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED SPEED 9008 LIMITED CERTIFICATE ISSUED ON 11/01/02 |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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