OPTIVA LTD

Company number 07819890

Date	Type	Description	View / Download
04 Jan 2017	TM01	Termination of appointment of Carl Richard Vincent as a director on 1 September 2016	(1 page)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2016	AA	Micro company accounts made up to 31 October 2015	(6 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 10/10/2019.	(6 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2016	AA	Micro company accounts made up to 31 October 2014	(6 pages) Download iXBRL
21 Jun 2016	AA	Micro company accounts made up to 31 October 2013	(6 pages) Download iXBRL
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(4 pages)
15 Jun 2016	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(4 pages)
15 Jun 2016	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(4 pages)
15 Jun 2016	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(4 pages)
15 Jun 2016	AD01	Registered office address changed from Mere One Mere Grange St Helens Merseyside WA9 5GG England to 2 Priory Court Buttermarket Street Warrington WA1 2NP on 15 June 2016	(1 page)
27 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2013	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England on 19 April 2013	(1 page)
30 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2012	TM01	Termination of appointment of Laurence Fenlon as a director	(1 page)
13 Jul 2012	TM02	Termination of appointment of Laurence Fenlon as a secretary	(1 page)
02 Nov 2011	AP01	Appointment of Lee Robert Swift as a director	(3 pages)
02 Nov 2011	AP01	Appointment of Carl Richard Vincent as a director	(3 pages)
21 Oct 2011	NEWINC	Incorporation Statement of capital on 2011-10-21 GBP 1	(25 pages)

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