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OPTIMION LTD

Company number 07087343

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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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 95	View PDF Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 95 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
07 Dec 2011	AD01	Registered office address changed from Biopark Hertfordshire Broadwater Road Welwyn Garden City Herts AL7 3AX England on 7 December 2011	View PDF Registered office address changed from Biopark Hertfordshire Broadwater Road Welwyn Garden City Herts AL7 3AX England on 7 December 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	TM01	Termination of appointment of Robert Arthur Scoffin as a director on 14 September 2011	View PDF Termination of appointment of Robert Arthur Scoffin as a director on 14 September 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM01	Termination of appointment of Mark Denis Mackey as a director on 14 September 2011	View PDF Termination of appointment of Mark Denis Mackey as a director on 14 September 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AP01	Appointment of Mr Nathan Andrew Hawkes as a director	View PDF Appointment of Mr Nathan Andrew Hawkes as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Nov 2010	AP01	Appointment of Dr Robert Arthur Scoffin as a director	View PDF Appointment of Dr Robert Arthur Scoffin as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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