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FIRST OPTION GROUP LIMITED

Company number 09917790

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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)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH19	Statement of capital on 25 November 2022 GBP 1	View PDF Statement of capital on 25 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2022	CAP-SS	Solvency Statement dated 25/11/22	View PDF Solvency Statement dated 25/11/22 - link opens in a new window - 1 page (1 page)
25 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Matthew Joseph Vyze as a director on 2 April 2021	View PDF Termination of appointment of Matthew Joseph Vyze as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of Erm-Europe, Ltd as a person with significant control on 2 April 2021	View PDF Notification of Erm-Europe, Ltd as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Alistair Dunbar Storey as a person with significant control on 2 April 2021	View PDF Cessation of Alistair Dunbar Storey as a person with significant control on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Paul Greeves as a person with significant control on 2 April 2021	View PDF Cessation of Paul Greeves as a person with significant control on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Stephen Killick as a director on 2 April 2021	View PDF Termination of appointment of Stephen Killick as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Robert John Forster as a director on 2 April 2021	View PDF Termination of appointment of Robert John Forster as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Alastair Dunbar Storey as a director on 2 April 2021	View PDF Termination of appointment of Alastair Dunbar Storey as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Graham Lane as a director on 2 April 2021	View PDF Appointment of Graham Lane as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Timothy Mason Strawn as a director on 2 April 2021	View PDF Appointment of Mr Timothy Mason Strawn as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Michael David Jenkins as a director on 2 April 2021	View PDF Appointment of Mr Michael David Jenkins as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from 4th Floor Orwell House 16-18 Berners Street London W1T 3LN to 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA on 6 April 2021	View PDF Registered office address changed from 4th Floor Orwell House 16-18 Berners Street London W1T 3LN to 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA on 6 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 099177900001 in full	View PDF Satisfaction of charge 099177900001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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