OPTIMA ENCLOSURES LIMITED

Company number SC099841

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 637,315	(3 pages)
03 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company claiming audit exemption under section 479A 06/10/2020	(2 pages)
16 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
16 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(85 pages)
16 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
08 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
08 Nov 2019	CH01	Director's details changed for Willem Gheysens on 28 April 2017	(2 pages)
28 Oct 2019	PSC05	Change of details for Nvent International (Uk) Ltd as a person with significant control on 30 January 2019	(2 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(84 pages)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Jun 2019	CH01	Director's details changed for Mr David Martin on 1 June 2019	(2 pages)
04 Jun 2019	CH01	Director's details changed for Willem Gheysens on 1 June 2019	(2 pages)
14 Feb 2019	RP04PSC05	Second filing to change the details of Nvent International (Uk) Ltd as a person with significant control	(8 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 100,031	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next