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OPTERNA EUROPE LIMITED

Company number 06659452

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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)
10 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2024 DS01 Application to strike the company off the register
05 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
17 Aug 2022 TM01 Termination of appointment of Krishnakumar Parvathimandiram Ravinathan as a director on 31 October 2021
17 Aug 2022 AP01 Appointment of Mr Krishnakumar Parvathimandiram Ravinathan as a director on 4 August 2019
17 Aug 2022 TM01 Termination of appointment of Krishnakumar Parvathimandiram Ravinathan as a director on 4 August 2019
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
28 Aug 2019 AP01 Appointment of Anne La Belle Malyszko as a director on 4 August 2019
28 Aug 2019 AP01 Appointment of Alec Thomas Lappe as a director on 4 August 2019
28 Aug 2019 AP01 Appointment of Brian Edward Anderson as a director on 4 August 2019
28 Aug 2019 TM01 Termination of appointment of Javad Kuttikaran Hassan as a director on 4 August 2019
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
16 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Jul 2018 TM02 Termination of appointment of John Murphy as a secretary on 12 February 2018
04 May 2018 AP01 Appointment of Mr Krishnakumar Parvathimandiram Ravinathan as a director on 12 February 2018