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OPTIO ASSOCIATES LIMITED
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OPTIO ASSOCIATES LIMITED: Filings

    • Overview

    Company NameOPTIO ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08970354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPTIO ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on Oct 28, 2016

    		1 pagesAD01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Nov 01, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2014

    • Capital: GBP 55
    		3 pagesSH01

    Appointment of Mr Francis Benedict Hornak as a director on Dec 01, 2014

    		2 pagesAP01

    Appointment of Mr Kevin Moore as a director on Dec 01, 2014

    		2 pagesAP01

    Termination of appointment of Catherine Jane Haden as a director on Dec 01, 2014

    		1 pagesTM01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr Karl Haden as a director on Oct 15, 2014

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    		SH01
    incorporationApr 01, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    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