- Company Overview for OPTIVI HOLDINGS LIMITED (08062930)
- Filing history for OPTIVI HOLDINGS LIMITED (08062930)
- People for OPTIVI HOLDINGS LIMITED (08062930)
- More for OPTIVI HOLDINGS LIMITED (08062930)
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) |
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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
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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
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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
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23 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 11 June 2014
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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 |