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OPTIONS EUROCONGRESS UK LIMITED

Company number 06475783

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 TM02 Termination of appointment of Aristotelis Savvides as a secretary on 13 December 2017
02 Feb 2018 SH19 Statement of capital on 2 February 2018
  • GBP 1
22 Jan 2018 SH20 Statement by Directors
22 Jan 2018 CAP-SS Solvency Statement dated 23/12/16
22 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
20 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2016 AA Total exemption full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 CH03 Secretary's details changed for Mr Aristotelis Savvides on 9 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Aristotelis Savvides on 9 January 2016
13 Jan 2016 AD01 Registered office address changed from 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 13 January 2016
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 860,142
20 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AP01 Appointment of Mr Pavlos Savvides as a director on 1 August 2015
12 Feb 2015 AA Full accounts made up to 31 December 2013
26 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 860,142
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 860,142
22 Jul 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders