OPTILUME HOLDINGS LIMITED

Company number 08162321

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
29 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 15,000	(3 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Nov 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(4 pages)
20 Jun 2013	AP01	Appointment of Mr James Andrew Fowler as a director on 31 May 2013	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Tessa Robertshaw as a director on 31 May 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Timothy Robert Butterfield as a director on 31 May 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Kathleen Maria Butterfield as a director on 31 May 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of David Anthony Butterfield as a director on 31 May 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of John Nigel Maloney as a director on 4 February 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of David Anthony Oultram as a director on 4 February 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of David Anthony Marsh as a director on 4 February 2013	(1 page)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 15,000	(74 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re aquistion & conflict of interest 10/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Sep 2012	AP01	Appointment of David Anthony Oultram as a director on 20 September 2012	(2 pages)
24 Sep 2012	AP01	Appointment of John Nigel Maloney as a director on 20 September 2012	(2 pages)
21 Sep 2012	AP01	Appointment of Tessa Robertshaw as a director on 20 September 2012	(2 pages)