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OPTRA LIMITED

Company number 06425119

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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)
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
27 Aug 2010 TM01 Termination of appointment of Ranjit Singh as a director
27 Aug 2010 AP01 Appointment of Mr Ranjit Singh as a director
27 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Kunal Viyala on 3 February 2010
30 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
07 Aug 2009 288b Appointment terminated secretary ashok sharma
05 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2009 363a Return made up to 13/11/08; full list of members
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2008 287 Registered office changed on 15/05/2008 from, c/O. A. S. kalsi & co., 124 rookery road, handsworth, birmingham, B21 9NN
29 Feb 2008 CERTNM Company name changed holycroft (uk) LIMITED\certificate issued on 04/03/08
12 Dec 2007 288a New secretary appointed
23 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
19 Nov 2007 288b Secretary resigned
13 Nov 2007 NEWINC Incorporation