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OPTIONS GROUP INC. LIMITED

Company number 03982555

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 100,000
02 Jun 2011 CH01 Director's details changed for Mr Trevor Price on 27 April 2011
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Mrs Jennifer Price on 28 April 2010
12 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Sep 2009 AA Accounts made up to 31 March 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from longbarn village alcester heath alcester warwickshire B49 5JJ
06 Aug 2009 287 Registered office changed on 06/08/2009 from turnpike gate house alcester heath, alcester warwickshire B49 5JG
16 May 2009 363a Return made up to 28/04/09; full list of members
16 May 2008 363s Return made up to 28/04/08; no change of members
  • 363(288) ‐ Secretary resigned
13 May 2008 AA Accounts made up to 31 March 2008
21 Jan 2008 AA Accounts made up to 31 March 2007
08 Jun 2007 288b Director resigned
04 Jun 2007 363s Return made up to 28/04/07; no change of members
04 Jun 2007 288a New secretary appointed
20 Jun 2006 AA Accounts made up to 31 March 2006
05 May 2006 AA Full accounts made up to 31 March 2005
05 May 2006 363s Return made up to 28/04/06; full list of members
21 Oct 2005 AA Full accounts made up to 31 March 2004
08 Aug 2005 363s Return made up to 28/04/05; full list of members
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to pay dividend 11/03/05