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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Mar 2020	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)
13 Mar 2020	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 - 4 pages (4 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2018	CH01	Director's details changed for Mr James Ramsay on 17 September 2018	View PDF Director's details changed for Mr James Ramsay on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 142 - link opens in a new window - 6 pages (6 pages)
10 May 2016	AP01	Appointment of Mr Sat Bahia as a director on 1 May 2016	View PDF Appointment of Mr Sat Bahia as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 142 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AP01	Appointment of Mr Jonathan Paul Day as a director	View PDF Appointment of Mr Jonathan Paul Day as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	View PDF Annual return made up to 9 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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