OPTIS NORTHERN EUROPE LIMITED

Company number 08849043

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2019	DS01	Application to strike the company off the register	(1 page)
11 Apr 2019	AD02	Register inspection address has been changed to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU	(1 page)
10 Apr 2019	AD01	Registered office address changed from 97 Jubilee Avenue Milton Park Abingdon OX14 4RW England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 10 April 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to 97 Jubilee Avenue Milton Park Abingdon OX14 4RW on 10 April 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
04 Feb 2019	PSC02	Notification of Ansys Uk Limited as a person with significant control on 31 December 2018	(2 pages)
04 Feb 2019	PSC07	Cessation of Jacques Delacour as a person with significant control on 4 February 2019	(1 page)
16 Nov 2018	TM02	Termination of appointment of Pitmans Llp as a secretary on 12 November 2018	(2 pages)
16 Nov 2018	AP04	Appointment of Pitsec Limited as a secretary on 12 November 2018	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
10 May 2018	TM01	Termination of appointment of Peter Moorhouse as a director on 2 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Jacques Francois Charles Delacour as a director on 2 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Philippe Roland Billaud as a director on 2 May 2018	(1 page)
10 May 2018	TM02	Termination of appointment of John Harvey Maxfield as a secretary on 2 May 2018	(1 page)
10 May 2018	AP04	Appointment of Pitmans Llp as a secretary on 2 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Richard Alan Belcher as a director on 2 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Philippe Antonio as a director on 2 May 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
22 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
01 Dec 2016	AP03	Appointment of Dr John Harvey Maxfield as a secretary on 20 November 2016	(2 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Jun 2016	TM01	Termination of appointment of Christopher Kevin Grieve as a director on 31 May 2016	(1 page)