OPTAROS LIMITED

Company number 06509298

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to Acre House 11-15 William Road London NW1 3ER on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
26 Oct 2017	ANNOTATION	Admin Removed The minutes were administratively removed from the public register on 09/11/2017
25 Oct 2017	AP01	Appointment of William Harry Iii as a director on 29 September 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Andrew Wesley Queen as a director on 29 September 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Emily Rose Demelo as a director on 5 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
23 Dec 2015	AP01	Appointment of Andrew Wesley Queen as a director on 22 December 2015	(2 pages)
23 Dec 2015	TM02	Termination of appointment of Robert Lee Gett as a secretary on 3 June 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Jonathan Buffum Burleigh as a director on 30 November 2015	(1 page)
30 Jul 2015	AP01	Appointment of Jonathan Buffum Burleigh as a director on 21 July 2015	(3 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
15 Jul 2015	AP01	Appointment of Emily Rose Demelo as a director on 3 June 2015	(3 pages)
15 Jul 2015	TM01	Termination of appointment of Robert Lee Gett as a director on 3 June 2015	(2 pages)
20 May 2015	AP03	Appointment of Louise Bean as a secretary on 11 May 2015	(3 pages)
11 May 2015	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 11 May 2015	(1 page)
11 May 2015	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 3 Grosvenor Gardens London SW1W 0BD on 11 May 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(4 pages)