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OPTINA LIMITED

Company number 05394050

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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)
19 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2009 CH01 Director's details changed for James Colin White on 6 November 2009
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2009 363a Return made up to 16/03/09; full list of members
30 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 04/04/2008
11 Nov 2008 288b Appointment Terminated Secretary kirkcourt LIMITED
24 Apr 2008 363a Return made up to 16/03/08; full list of members
24 Apr 2008 288c Director's Change of Particulars / james white / 16/03/2008 / HouseName/Number was: , now: 25; Street was: 28 fernihough close, now: papercourt lane; Area was: , now: ripley; Post Town was: weybridge, now: woking; Post Code was: KT13 0UY, now: GU23 6DS; Country was: , now: united kingdom
30 Apr 2007 288b Director resigned
19 Mar 2007 363a Return made up to 16/03/07; full list of members
16 Mar 2007 288c Director's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 16/03/06; full list of members
03 May 2005 288a New director appointed
25 Apr 2005 88(2)R Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New secretary appointed
11 Apr 2005 287 Registered office changed on 11/04/05 from: 8/10 stamford hill london N16 6XZ
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned
16 Mar 2005 NEWINC Incorporation