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OPTION PTR LIMITED

Company number 07423295

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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)
19 Nov 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)
06 Aug 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)
22 Jul 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)
15 Jul 2013	TM01	Termination of appointment of Tobias Quentin Rowland as a director on 1 July 2013	View PDF Termination of appointment of Tobias Quentin Rowland as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	TM01	Termination of appointment of Bobby James Burrage as a director on 1 July 2013	View PDF Termination of appointment of Bobby James Burrage as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	TM01	Termination of appointment of Daniel Louis Arpels as a director on 1 July 2013	View PDF Termination of appointment of Daniel Louis Arpels as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AP01	Appointment of Mr Daniel Louis Arpels as a director on 19 February 2013	View PDF Appointment of Mr Daniel Louis Arpels as a director on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 30	View PDF Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 30 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AD01	Registered office address changed from C/O David Paine 7 Datchet Road Windsor Berkshire SL4 1QB England on 9 November 2012	View PDF Registered office address changed from C/O David Paine 7 Datchet Road Windsor Berkshire SL4 1QB England on 9 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 November 2012	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 November 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	TM01	Termination of appointment of John Joseph Puddifoot as a director on 1 July 2012	View PDF Termination of appointment of John Joseph Puddifoot as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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