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OPTIVITE LIMITED

Company number 02097326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 33,717
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 33,717
04 Nov 2013 CH01 Director's details changed for Richard Edwards on 1 October 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 33,717
20 Sep 2013 CH01 Director's details changed for Richard Edwards on 15 August 2013
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 TM01 Termination of appointment of Richard Scragg as a director
10 Jan 2012 CH01 Director's details changed for Richard Edwards on 1 January 2012
14 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 CH01 Director's details changed for Karen Lesley Prior on 4 November 2010
04 Nov 2010 CH01 Director's details changed for Richard Edwards on 4 November 2010
21 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AD01 Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS on 18 August 2010
26 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
13 Oct 2009 AP01 Appointment of Richard Edwards as a director
13 Oct 2009 AP01 Appointment of Karen Lesley Prior as a director
13 Oct 2009 TM02 Termination of appointment of Helen Teasdale as a secretary
13 Oct 2009 TM01 Termination of appointment of Helen Teasdale as a director