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OPTIONS (UK) LIMITED

Company number 05163680

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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