OPTILEAD LIMITED

Company number 06467738

Date	Type	Description	View / Download
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-07	(1 page)
28 Dec 2022	AD03	Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq	(2 pages)
23 Dec 2022	AD02	Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq	(2 pages)
22 Dec 2022	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 December 2022	(2 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages) Download iXBRL
22 Jun 2022	TM01	Termination of appointment of Andrew John Bowman as a director on 21 June 2022	(1 page)
07 Jun 2022	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022	(2 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
07 Dec 2021	AP01	Appointment of Mr Andrew John Bowman as a director on 2 December 2021	(2 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
05 Jan 2021	PSC05	Change of details for Octal Business Solutions Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
24 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020	(1 page)
27 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
02 Jun 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of Andrew John Bowman as a director on 27 May 2020	(1 page)
29 May 2020	TM01	Termination of appointment of Aimie Nicole Chapple as a director on 27 May 2020	(1 page)
14 May 2020	CH01	Director's details changed for Mr Andrew John Bowman on 6 June 2019	(2 pages)