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OPTIO GROUP LIMITED

Company number 05898669

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DS01 Application to strike the company off the register
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for 175 Co Sec Limited on 7 August 2010
01 Sep 2010 CH01 Director's details changed for Andrew Barry on 7 August 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 07/08/09; full list of members
02 Sep 2009 288a Secretary appointed 175 co sec LIMITED
02 Sep 2009 288c Director's Change of Particulars / stephen neame / 01/04/2009 / Street was: hadleigh court 81 sea road, now: 81 sea road
02 Sep 2009 288b Appointment Terminated Secretary andrew barry
14 May 2009 288c Director's Change of Particulars / stephen neame / 11/05/2009 / HouseName/Number was: , now: flat 2; Street was: 8 sussex gardens, now: hadleigh court 81 sea road; Post Code was: CT8 8AL, now: CT8 8QG; Country was: , now: united kingdom
25 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
27 Aug 2008 363a Return made up to 07/08/08; full list of members
21 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
29 Aug 2007 363a Return made up to 07/08/07; full list of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: 177A high street tonbridge kent TN9 1BX
20 Sep 2006 288b Director resigned
12 Sep 2006 225 Accounting reference date shortened from 31/08/07 to 30/06/07
04 Sep 2006 287 Registered office changed on 04/09/06 from: 177A high street tonbridge kent TN9 1BX
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New secretary appointed;new director appointed