- Company Overview for OPTIONS (UK) LIMITED (05163680)
- Filing history for OPTIONS (UK) LIMITED (05163680)
- People for OPTIONS (UK) LIMITED (05163680)
- Insolvency for OPTIONS (UK) LIMITED (05163680)
- More for OPTIONS (UK) LIMITED (05163680)
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) |
---|---|---|---|
08 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
30 May 2013 | RESOLUTIONS |
Resolutions
|
|
30 May 2013 | 600 | Appointment of a voluntary liquidator | |
16 May 2013 | AD01 | Registered office address changed from Unit 14 Evans Business Centre Armley Road Leeds LS12 2EP United Kingdom on 16 May 2013 | |
02 Aug 2012 | AR01 |
Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-08-02
|
|
02 Aug 2012 | AD01 | Registered office address changed from 36 Teall Street Wakefield West Yorkshire WF1 1QF England on 2 August 2012 | |
27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
07 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
21 Jan 2011 | TM01 | Termination of appointment of Shabnam Momtaz as a director | |
29 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
29 Jul 2010 | CH01 | Director's details changed for Shahram Momtaz on 25 June 2010 | |
29 Jul 2010 | CH01 | Director's details changed for Shabnam Momtaz on 25 June 2010 | |
07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
16 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
28 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
01 Jul 2008 | 363a | Return made up to 25/06/08; full list of members | |
30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from 15 burton arcade leeds west yorkshire LS1 6HQ | |
30 Jun 2008 | 288b | Appointment terminated director shahzadeh momtaz | |
28 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
27 Jul 2007 | 363s | Return made up to 25/06/07; full list of members | |
08 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
18 Jul 2006 | 363s | Return made up to 25/06/06; full list of members |