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OPT-SEC LIMITED
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OPT-SEC LIMITED: Filings

    • Overview

    Company NameOPT-SEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06384335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPT-SEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 4
    		SH01

    Director's details changed for Mrs Josianna Kaal on Nov 30, 2014

    		3 pagesCH01

    Director's details changed for Mr John Iestyn Davies on Nov 30, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 4
    		SH01

    Appointment of Mrs Josianna Kaal as a director on Sep 30, 2013

    		2 pagesAP01

    Appointment of Mrs Maria Davies as a director on Sep 30, 2013

    		2 pagesAP01

    Director's details changed for Jonathan Davies on Oct 01, 2013

    		2 pagesCH01

    Appointment of Mr John Iestyn Davies as a director on Sep 30, 2013

    		2 pagesAP01

    Secretary's details changed for Joanne Stevens on Jul 01, 2014

    		1 pagesCH03

    Registered office address changed from C/O Number Crunchers 11 Cottesbrooke Park Heartlands Daventry Northants NN11 8YL to C/O Number Crunchers Office 8 Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB on Aug 12, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Joanne Stevens as a secretary

    		2 pagesAP03

    Termination of appointment of Cottons Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Registered office address changed from * the Stables Church Walk Daventry Northamptonshire NN11 4BL United Kingdom* on Dec 13, 2011

    		1 pagesAD01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0