OPT4CHANGE LIMITED
Overview
| Company Name | OPT4CHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318987 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPT4CHANGE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OPT4CHANGE LIMITED located?
| Registered Office Address | 57/3 Portland Street EH6 4AZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPT4CHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURODOS LIMITED | Mar 20, 2007 | Mar 20, 2007 |
What are the latest accounts for OPT4CHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for OPT4CHANGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OPT4CHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Sally Maree Wills on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Shaun Kenneth Tubb on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed eurodos LIMITED\certificate issued on 26/11/09 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of OPT4CHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLS, Sally Maree, Dr | Secretary | Portland Street EH6 4AZ Edinburgh 57/3 | British | 123675610002 | ||||||
| TUBB, Shaun Kenneth | Director | Portland Street EH6 4AZ Edinburgh 57/3 | Scotland | New Zealand | Company Director | 120176350002 | ||||
| WILLS, Sally Maree, Dr | Director | Portland Street EH6 4AZ Edinburgh 57/3 | Scotland | British | Director | 123675610002 | ||||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | Lyon House Borough High Street SE1 1JR London | 116189260001 | |||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
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