OPTIKA HOLDINGS LIMITED

Company number 02755691

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(5 pages)
26 Oct 2015	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)
16 May 2015	AA	Full accounts made up to 3 January 2015	(10 pages)
23 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	(6 pages)
07 Sep 2014	AA	Full accounts made up to 28 December 2013	(10 pages)
19 May 2014	TM01	Termination of appointment of a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Fabio D'angelantonio as a director	(2 pages)
27 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	(7 pages)
23 Sep 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
11 Sep 2013	AA	Full accounts made up to 29 December 2012	(11 pages)
30 Jul 2013	SH02	Statement of capital on 23 July 2013 GBP 2	(5 pages)
17 Apr 2013	SH19	Statement of capital on 17 April 2013 GBP 600,002	(4 pages)
17 Apr 2013	CAP-SS	Solvency statement dated 22/03/13	(1 page)
09 Apr 2013	SH20	Statement by directors	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
20 Jun 2012	AUD	Auditor's resignation	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(7 pages)
30 Aug 2011	CH01	Director's details changed for Fabio Angelantonio on 12 August 2011	(3 pages)
21 Jul 2011	CH01	Director's details changed for Fabio Angelantonio on 31 January 2011	(2 pages)
14 Jul 2011	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 14 July 2011	(1 page)