OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED

SC416285
OPTIMUS HOUSE PAVILLION 1, ASPECT 32 PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL AB32 6FE

Documents

Documents
Date Category Description Pages
05 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
06 Oct 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Aug 2018 accounts Annual Accounts 14 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
24 Aug 2017 accounts Annual Accounts 13 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 auditors Auditors Resignation Company 1 Buy now
14 Apr 2016 accounts Annual Accounts 14 Buy now
24 Mar 2016 officers Appointment of director (Hans Lothar Weihofen) 3 Buy now
02 Mar 2016 officers Termination of appointment of director (Colin Duncan) 2 Buy now
12 Feb 2016 annual-return Annual Return 19 Buy now
04 Dec 2015 auditors Auditors Resignation Company 1 Buy now
17 Nov 2015 auditors Auditors Resignation Company 1 Buy now
10 Jul 2015 officers Appointment of director (Dennis Jackson) 3 Buy now
07 Jul 2015 accounts Annual Accounts 7 Buy now
07 Jul 2015 officers Appointment of director (Colin Duncan) 3 Buy now
07 Jul 2015 capital Return of Allotment of shares 4 Buy now
07 Jul 2015 officers Termination of appointment of director (David Patrick Marples) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Steven Trevor Marples) 2 Buy now
10 Feb 2015 annual-return Annual Return 17 Buy now
17 Sep 2014 accounts Annual Accounts 15 Buy now
10 Feb 2014 annual-return Annual Return 17 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
11 Feb 2013 annual-return Annual Return 17 Buy now
06 Dec 2012 resolution Resolution 33 Buy now
12 Nov 2012 capital Return of purchase of own shares 4 Buy now
30 Oct 2012 officers Appointment of director (Mr Derek Robert Smith) 3 Buy now
22 Oct 2012 capital Notice of cancellation of shares 4 Buy now
22 Oct 2012 resolution Resolution 3 Buy now
11 Sep 2012 capital Return of Allotment of shares 4 Buy now
21 Aug 2012 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
25 Jul 2012 resolution Resolution 33 Buy now
10 May 2012 officers Appointment of secretary (Keith Scott) 3 Buy now
10 May 2012 officers Appointment of director (Edward Mccullough) 3 Buy now
10 May 2012 officers Appointment of director (Keith Scott) 3 Buy now
10 May 2012 officers Appointment of director (Mr David Patrick Marples) 3 Buy now
12 Mar 2012 capital Return of Allotment of shares 4 Buy now
24 Feb 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Feb 2012 officers Appointment of director (Steven Trevor Marples) 3 Buy now
20 Feb 2012 officers Termination of appointment of director (Vindex Services Limited) 2 Buy now
20 Feb 2012 officers Termination of appointment of director (Vindex Limited) 2 Buy now
20 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Feb 2012 officers Termination of appointment of director (Christine Truesdale) 1 Buy now
10 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
10 Feb 2012 resolution Resolution 1 Buy now
06 Feb 2012 incorporation Incorporation Company 44 Buy now