Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Jul 2024 |
TM01 |
Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 26 June 2024
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18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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01 Mar 2023 |
AD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 March 2023
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01 Mar 2023 |
LIQ01 |
Declaration of solvency
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01 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-17
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28 Jan 2023 |
MR04 |
Satisfaction of charge 105651400001 in full
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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14 Nov 2022 |
CERTNM |
Company name changed optilan holdco 1 LIMITED\certificate issued on 14/11/22
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RES15 ‐
Change company name resolution on 2022-11-08
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14 Nov 2022 |
CONNOT |
Change of name notice
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Somerville on 18 December 2021
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2021 |
TM01 |
Termination of appointment of William John Bayliss as a director on 8 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Adrian John Bannister as a director on 8 August 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creration of new classes ofshares/general consent/company business 18/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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24 Feb 2021 |
AP01 |
Appointment of Mr Adrian John Bannister as a director on 23 December 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Timothy John Gray as a director on 31 December 2020
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