OPTALIS HOLDINGS LIMITED

Company number 08671532

Date	Type	Description	View / Download
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend of £50,100 be declared on ord shares of £1.00. satified by enitire issued share capital of optalis LTD 01/03/2022	(2 pages)
30 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 GBP 2	(5 pages)
15 Mar 2022	SH20	Statement by Directors	(1 page)
15 Mar 2022	CAP-SS	Solvency Statement dated 28/02/22	(1 page)
15 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Feb 2022	TM01	Termination of appointment of John Stuart Kaiser as a director on 25 February 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Andrew Paul Johnson as a director on 25 February 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of David Maldwyn Coppinger as a director on 25 February 2022	(1 page)
06 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(29 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
14 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(30 pages)
02 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
19 Feb 2020	TM01	Termination of appointment of Charles William Margetts as a director on 19 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Gerard Mark Clark as a director on 19 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Andrew Paul Johnson as a director on 19 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Duncan Clinton Sharkey as a director on 19 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr John Stuart Kaiser as a director on 19 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr John Anthony Sydney Halsall as a director on 19 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mrs Susan Karen Parsonage as a director on 19 February 2020	(2 pages)
13 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(24 pages)
14 Jun 2019	TM01	Termination of appointment of Michael-John Saunders as a director on 9 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Anthony Pollock as a director on 6 June 2019	(1 page)