OPTIS LIMITED
Company number 04900334 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Sep 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 13 Feb 2013 | DECLARATION OF SOLVENCY | View document |
| 13 Feb 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 3 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Feb 2010 | 21/10/09 CHANGES AMEND | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM RIVERS / 01/10/2009 | View document |
| 25 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR FLEMING / 01/10/2009 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM THE LODGE SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | View document |
| 21 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RIVERS / 14/10/2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROL RIVERS / 14/10/2008 | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 UNIT 1 RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE LS23 7BF | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 HIGHCLIFFE COURT, GREENFOLD LANE WETHERBY YORKSHIRE LS22 6RG | View document |
| 11 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |