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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
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2021 DS01 Application to strike the company off the register
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
19 Apr 2021 AP01 Appointment of Mr Milan Prel as a director on 12 April 2021
19 Apr 2021 PSC01 Notification of Milan Prel as a person with significant control on 12 April 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2021 PSC07 Cessation of Nicolae Pauna as a person with significant control on 12 April 2021
19 Apr 2021 TM01 Termination of appointment of Nicolae Pauna as a director on 12 April 2021
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
27 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
27 Mar 2021 PSC01 Notification of Nicolae Pauna as a person with significant control on 26 March 2021
27 Mar 2021 AP01 Appointment of Mr Nicolae Pauna as a director on 26 March 2021
27 Mar 2021 PSC07 Cessation of Irina Avdalovic as a person with significant control on 26 March 2021
27 Mar 2021 TM01 Termination of appointment of Irina Avdalovic as a director on 26 March 2021
22 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
22 Jun 2020 PSC01 Notification of Irina Avdalovic as a person with significant control on 4 June 2020
22 Jun 2020 PSC07 Cessation of Nada Simovic as a person with significant control on 4 June 2020
22 Jun 2020 TM01 Termination of appointment of Nada Simovic as a director on 4 June 2020
22 Jun 2020 AP01 Appointment of Ms Irina Avdalovic as a director on 4 June 2020
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Jun 2020 PSC01 Notification of Nada Simovic as a person with significant control on 4 June 2020
08 Jun 2020 PSC07 Cessation of Irina Avdalovic as a person with significant control on 4 June 2020