OPTIONS NETWORK LIMITED

Company number 07605355

Date	Type	Description	View / Download
25 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ That for the purposes of section 190 of the companies act 2006 the sustantial property transation to be made between the company and paragon network LIMITED is to acquired the business and certain assets of the company be approved 12/12/2012	(1 page)
03 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-05-03 GBP 1,000	(4 pages)
20 Mar 2013	TM01	Termination of appointment of George Andrew Skinner as a director on 15 March 2013	(2 pages)
01 Mar 2013	AP01	Appointment of Mr George Andrew Skinner as a director on 1 March 2013	(2 pages)
17 Jan 2013	TM01	Termination of appointment of George Andrew Skinner as a director on 24 December 2012	(2 pages)
05 Jan 2013	TM01	Termination of appointment of Jonathon David Smith as a director on 14 December 2012	(2 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Jul 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
01 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(6 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Create new share class 15/11/2011 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(8 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 1,000	(4 pages)
10 Nov 2011	TM01	Termination of appointment of Robert Dunn as a director on 14 October 2011	(2 pages)
27 Apr 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 27 April 2011	(2 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Apr 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(1 page)
15 Apr 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(1 page)
15 Apr 2011	AP03	Appointment of Mr Nigel John Dudley as a secretary	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Jonathon David Smith as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Robert Dunn as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr George Andrew Skinner as a director	(2 pages)
15 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)