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OPTIVI LIMITED

Company number 07038269

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
16 Dec 2019 AA Micro company accounts made up to 31 December 2018
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
24 Sep 2018 CH01 Director's details changed for Mr James Ramsay on 17 September 2018
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 AD01 Registered office address changed from 1st Floor 18 Hanover Street London W1S 1YN to Cordayles 17 North Drive Littleton Winchester SO22 6QA on 3 May 2017
14 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Mr Sat Bahia as a director on 1 May 2016
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
12 Oct 2014 CH01 Director's details changed for Mr James Ramsay on 10 October 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Jun 2014 AP01 Appointment of Mr Jonathan Paul Day as a director
13 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
13 Oct 2013 AD04 Register(s) moved to registered office address
13 Oct 2013 AD02 Register inspection address has been changed from C/O 3Rd Floor 45 Maddox Street London W1S 2PE United Kingdom
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from 3Rd Floor 45 Maddox Street London W1S 2PE England on 15 January 2013