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OPTION TELECOM LTD

Company number 04333890

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
27 Sep 2021 AA Micro company accounts made up to 30 April 2021
16 Jul 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 April 2021
06 Apr 2021 CH01 Director's details changed for Mr Antony Robert Jenkins on 24 March 2021
06 Apr 2021 PSC04 Change of details for Mr Antony Robert Jenkins as a person with significant control on 24 March 2021
06 Apr 2021 PSC04 Change of details for Mr Mark Keith Jenkins as a person with significant control on 24 March 2021
06 Apr 2021 CH01 Director's details changed for Mr Mark Keith Jenkins on 24 March 2021
06 Apr 2021 CH03 Secretary's details changed for Mr Mark Keith Jenkins on 24 March 2021
22 Mar 2021 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 22 March 2021
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
22 Oct 2020 AA Micro company accounts made up to 31 March 2020
10 Jun 2020 TM01 Termination of appointment of Neil Ford Gow as a director on 10 June 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
06 Nov 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 998
04 Dec 2015 CERTNM Company name changed callagenix telecom LTD\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01