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OPTERYX SECURITY SOLUTIONS LTD

Company number 11590679

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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)
01 Feb 2022	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)
09 Nov 2021	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 Nov 2021	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 - 1 page (1 page)
17 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP01	Appointment of Mr Milan Prel as a director on 12 April 2021	View PDF Appointment of Mr Milan Prel as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC01	Notification of Milan Prel as a person with significant control on 12 April 2021	View PDF Notification of Milan Prel as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	PSC07	Cessation of Nicolae Pauna as a person with significant control on 12 April 2021	View PDF Cessation of Nicolae Pauna as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Nicolae Pauna as a director on 12 April 2021	View PDF Termination of appointment of Nicolae Pauna as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2021	PSC01	Notification of Nicolae Pauna as a person with significant control on 26 March 2021	View PDF Notification of Nicolae Pauna as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	AP01	Appointment of Mr Nicolae Pauna as a director on 26 March 2021	View PDF Appointment of Mr Nicolae Pauna as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	PSC07	Cessation of Irina Avdalovic as a person with significant control on 26 March 2021	View PDF Cessation of Irina Avdalovic as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	TM01	Termination of appointment of Irina Avdalovic as a director on 26 March 2021	View PDF Termination of appointment of Irina Avdalovic as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC01	Notification of Irina Avdalovic as a person with significant control on 4 June 2020	View PDF Notification of Irina Avdalovic as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC07	Cessation of Nada Simovic as a person with significant control on 4 June 2020	View PDF Cessation of Nada Simovic as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM01	Termination of appointment of Nada Simovic as a director on 4 June 2020	View PDF Termination of appointment of Nada Simovic as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Ms Irina Avdalovic as a director on 4 June 2020	View PDF Appointment of Ms Irina Avdalovic as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	PSC01	Notification of Nada Simovic as a person with significant control on 4 June 2020	View PDF Notification of Nada Simovic as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Irina Avdalovic as a person with significant control on 4 June 2020	View PDF Cessation of Irina Avdalovic as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)

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