- Company Overview for OPT-SEC LIMITED (06384335)
- Filing history for OPT-SEC LIMITED (06384335)
- People for OPT-SEC LIMITED (06384335)
- More for OPT-SEC LIMITED (06384335)
| 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) |
|---|---|---|---|
| 01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Aug 2016 | DS01 | Application to strike the company off the register | |
| 09 May 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 28 Oct 2015 | CH01 | Director's details changed for Mrs Josianna Kaal on 30 November 2014 | |
| 27 Oct 2015 | CH01 | Director's details changed for Mr John Iestyn Davies on 30 November 2014 | |
| 11 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 30 Oct 2014 | AP01 | Appointment of Mrs Josianna Kaal as a director on 30 September 2013 | |
| 30 Oct 2014 | AP01 | Appointment of Mrs Maria Davies as a director on 30 September 2013 | |
| 30 Oct 2014 | CH01 | Director's details changed for Jonathan Davies on 1 October 2013 | |
| 30 Oct 2014 | AP01 | Appointment of Mr John Iestyn Davies as a director on 30 September 2013 | |
| 30 Oct 2014 | CH03 | Secretary's details changed for Joanne Stevens on 1 July 2014 | |
| 12 Aug 2014 | AD01 | Registered office address changed from C/O Number Crunchers 11 Cottesbrooke Park Heartlands Daventry Northants NN11 8YL to C/O Number Crunchers Office 8 Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB on 12 August 2014 | |
| 07 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AP03 | Appointment of Joanne Stevens as a secretary | |
| 29 Jun 2012 | TM02 | Termination of appointment of Cottons Limited as a secretary | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Dec 2011 | AD01 | Registered office address changed from the Stables Church Walk Daventry Northamptonshire NN11 4BL United Kingdom on 13 December 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |