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OPTEX RE LIMITED

Company number 06648517

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
11 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1
27 Jul 2011 AP03 Appointment of Mr David Field as a secretary
27 Jul 2011 TM02 Termination of appointment of Anthony Leppard as a secretary
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AD01 Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 9 February 2011
27 Jan 2011 AD01 Registered office address changed from C/O 3rd Floor 61 st. Mary Axe London EC3A 8BY England on 27 January 2011
17 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
18 Apr 2010 AD01 Registered office address changed from 2nd Floor 120 Fenchurch Street London EC3M 5BA United Kingdom on 18 April 2010
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
21 Jul 2009 363a Return made up to 16/07/09; full list of members
16 Jul 2008 NEWINC Incorporation