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OPTIVI HOLDINGS LIMITED

Company number 08062930

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 AA Micro company accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2018 CH01 Director's details changed for Mr James Ramsay on 17 September 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
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
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 142
10 May 2016 AP01 Appointment of Mr Sat Bahia as a director on 1 May 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 142
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
30 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 100
03 Jun 2014 AP01 Appointment of Mr Jonathan Paul Day as a director
23 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders