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OPTUS HOLDINGS LTD

Company number 06316460

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 25,000	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE England on 8 October 2013	View PDF Registered office address changed from St Helen's House King Street Derby DE1 3EE England on 8 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mr Justin Weir on 8 October 2013	View PDF Director's details changed for Mr Justin Weir on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	CH01	Director's details changed for Mr Justin Weir on 15 April 2013	View PDF Director's details changed for Mr Justin Weir on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2013	AD01	Registered office address changed from Wilmot House St. James Court, Friar Gate Derby DE1 1BT United Kingdom on 7 April 2013	View PDF Registered office address changed from Wilmot House St. James Court, Friar Gate Derby DE1 1BT United Kingdom on 7 April 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	SH06	Cancellation of shares. Statement of capital on 11 February 2013 GBP 25,000	View PDF Cancellation of shares. Statement of capital on 11 February 2013 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
24 Jan 2013	TM01	Termination of appointment of John Smedley as a director on 18 January 2013	View PDF Termination of appointment of John Smedley as a director on 18 January 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM01	Termination of appointment of Fiona Smedley as a director on 18 January 2013	View PDF Termination of appointment of Fiona Smedley as a director on 18 January 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM02	Termination of appointment of John Smedley as a secretary on 18 January 2013	View PDF Termination of appointment of John Smedley as a secretary on 18 January 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AP01	Appointment of Fiona Smedley as a director	View PDF Appointment of Fiona Smedley as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP01	Appointment of Fiona Smedley as a director on 1 September 2011	View PDF Appointment of Fiona Smedley as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	SH06	Cancellation of shares. Statement of capital on 21 November 2011 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 21 November 2011 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM01	Termination of appointment of John Mcgallan as a director	View PDF Termination of appointment of John Mcgallan as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	CH01	Director's details changed for Mr Justin Weir on 16 July 2011	View PDF Director's details changed for Mr Justin Weir on 16 July 2011 - link opens in a new window - 2 pages (2 pages)

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