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OPTIPRO LTD

Company number 07029687

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2013 DS01 Application to strike the company off the register
19 Feb 2013 TM01 Termination of appointment of Fiona Margery Slater as a director on 19 February 2013
26 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 999
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 May 2010
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 January 2011
05 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Exercicise power on conflict of interest 27/01/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2009 CH01 Director's details changed for Mr David Philip Harold Slater on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Ms Fiona Margery Slater on 7 December 2009
08 Dec 2009 AP01 Appointment of Mr David Harold Slater as a director
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
25 Sep 2009 NEWINC Incorporation