- Company Overview for OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED (SC416285)
- Filing history for OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED (SC416285)
- People for OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED (SC416285)
- More for OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED (SC416285)
| 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) |
|---|---|---|---|
| 05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Oct 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 04 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Aug 2018 | DS01 | Application to strike the company off the register | |
| 10 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
| 24 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 24 Nov 2016 | AUD | Auditor's resignation | |
| 14 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Mar 2016 | AP01 | Appointment of Hans Lothar Weihofen as a director on 4 February 2016 | |
| 02 Mar 2016 | TM01 | Termination of appointment of Colin Duncan as a director on 4 February 2016 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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| 04 Dec 2015 | AUD | Auditor's resignation | |
| 17 Nov 2015 | AUD | Auditor's resignation | |
| 10 Jul 2015 | AP01 | Appointment of Dennis Jackson as a director on 1 July 2015 | |
| 07 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 07 Jul 2015 | AP01 | Appointment of Colin Duncan as a director on 1 July 2015 | |
| 07 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
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| 07 Jul 2015 | TM01 | Termination of appointment of David Patrick Marples as a director on 1 July 2015 | |
| 07 Jul 2015 | TM01 | Termination of appointment of Steven Trevor Marples as a director on 1 July 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 17 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |