OPTILAN GROUP LIMITED

Company number 06509171

Date	Type	Description	View / Download
18 Nov 2024	RP05	Registered office address changed to PO Box 4385, 06509171 - Companies House Default Address, Cardiff, CF14 8LH on 18 November 2024	(1 page)
25 Sep 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2024	(1 page)
06 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2023	TM01	Termination of appointment of Jason Keith as a director on 20 June 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
20 Jan 2023	AP01	Appointment of Mr Jason Keith as a director on 19 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Kenneth Brooks Davidson as a director on 17 November 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of William John Bayliss as a director on 30 April 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
27 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
29 Dec 2021	AP01	Appointment of Mr Kenneth Brooks Davidson as a director on 2 September 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Adrian John Bannister as a director on 9 August 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Joseph Catalino, Jr. as a director on 2 September 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Dennis Michael O'leary as a director on 2 September 2021	(2 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
21 May 2021	AD01	Registered office address changed from Stonebridge Trading Estate Sibree Road Coventry West Midlands CV3 4FD to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 21 May 2021	(1 page)
07 Apr 2021	AD03	Register(s) moved to registered inspection location C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD	(1 page)
07 Apr 2021	AD02	Register inspection address has been changed to C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD	(1 page)
06 Apr 2021	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 March 2021	(2 pages)
26 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(4 pages)
25 Feb 2021	TM01	Termination of appointment of Christopher Yarwood as a director on 24 February 2021	(1 page)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 294,031.88	(3 pages)
24 Feb 2021	TM02	Termination of appointment of Timothy John Gray as a secretary on 31 December 2020	(1 page)
24 Feb 2021	TM01	Termination of appointment of Balvinder Singh Kler as a director on 31 January 2021	(1 page)

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