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OPTION LIMITED

Company number 06314390

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2012 AD01 Registered office address changed from C/O Option Ltd 64 Ann Street Rochdale Lancashire OL11 1EZ United Kingdom on 10 April 2012
10 Apr 2012 AP01 Appointment of Mr Liaquat Ali as a director on 10 April 2012
10 Apr 2012 TM01 Termination of appointment of Jalil Ahmed as a director on 9 April 2012
29 Feb 2012 AP03 Appointment of Mr Muhammad Ali as a secretary on 29 February 2012
29 Feb 2012 AP01 Appointment of Mr Jalil Ahmed as a director on 14 February 2012
29 Feb 2012 TM01 Termination of appointment of Muhammad Ali as a director on 14 February 2012
29 Feb 2012 AD01 Registered office address changed from 9 Curlew Close Rochdale Lancashire OL11 5PX United Kingdom on 29 February 2012
10 Oct 2011 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 10 October 2011
10 Oct 2011 AP01 Appointment of Muhammad Ali as a director on 10 October 2011
10 Oct 2011 TM01 Termination of appointment of Jon Antony Hallatt as a director on 10 October 2011
10 Oct 2011 TM01 Termination of appointment of Companies 4 U Directors Limited as a director on 10 October 2011
10 Oct 2011 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary on 10 October 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 1
01 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
23 Jul 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 July 2010
23 Jul 2010 CH02 Director's details changed for Companies 4 U Directors Limited on 1 July 2010
20 Jul 2010 AP01 Appointment of Jon Antony Hallatt as a director
02 Sep 2009 AA Accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 16/07/09; full list of members
30 Jan 2009 AA Accounts made up to 31 July 2008
16 Jul 2008 363a Return made up to 16/07/08; full list of members
16 Jul 2007 NEWINC Incorporation