OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED: Filings

  • Overview

    Company NameOPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416285
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    12 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    6 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Appointment of Hans Lothar Weihofen as a director on Feb 04, 2016

    3 pagesAP01

    Termination of appointment of Colin Duncan as a director on Feb 04, 2016

    2 pagesTM01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2,990
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Appointment of Dennis Jackson as a director on Jul 01, 2015

    3 pagesAP01

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Appointment of Colin Duncan as a director on Jul 01, 2015

    3 pagesAP01

    Statement of capital following an allotment of shares on Jul 01, 2015

    • Capital: GBP 2,990
    4 pagesSH01

    Termination of appointment of David Patrick Marples as a director on Jul 01, 2015

    2 pagesTM01

    Termination of appointment of Steven Trevor Marples as a director on Jul 01, 2015

    2 pagesTM01

    Annual return made up to Feb 06, 2015 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,672
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1,672
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    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