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OPTIO ASSOCIATES LIMITED

Company number 08970354

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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)
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2016	AD01	Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 28 October 2016	View PDF Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 28 October 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 55	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 55 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AP01	Appointment of Mr Francis Benedict Hornak as a director on 1 December 2014	View PDF Appointment of Mr Francis Benedict Hornak as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AP01	Appointment of Mr Kevin Moore as a director on 1 December 2014	View PDF Appointment of Mr Kevin Moore as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	TM01	Termination of appointment of Catherine Jane Haden as a director on 1 December 2014	View PDF Termination of appointment of Catherine Jane Haden as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AP01	Appointment of Mr Karl Haden as a director on 15 October 2014	View PDF Appointment of Mr Karl Haden as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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