OPTIONS EMPLOYEE SHARE SCHEME LIMITED

Company number 08707792

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
15 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
15 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
17 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Aug 2016	AA01	Previous accounting period extended from 30 December 2015 to 31 December 2015	(1 page)
22 Jun 2016	CH01	Director's details changed for Mr Daniel Moore on 1 June 2016	(2 pages)
15 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 December 2014	(3 pages)
15 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/14	(29 pages)
12 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/14	(1 page)
12 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/14	(3 pages)
13 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(3 pages)
13 Nov 2015	AD01	Registered office address changed from C/O Kieran O'connor 4th Floor Portland House Bressenden Place London SW1E 5RS England to 4th Floor Portland House Bressenden Place London SW1E 5BH on 13 November 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY to C/O Kieran O'connor 4th Floor Portland House Bressenden Place London SW1E 5RS on 7 August 2015	(1 page)
25 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
12 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(3 pages)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)