TOTALOPTION LIMITED

Name:	TOTALOPTION LIMITED TOTALOPTION LTD
Address:	UNITS 3 - 7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, UNITED KINGDOM, CA10 3SS
Incorporation Date:	1995-01-16

Company Documents

date	name	form type
2019-02-12	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-03-05	CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES	CS01
2018-02-19	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17	AA
2018-11-27	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-02-08	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17	AGREEMENT2
2018-11-14	APPLICATION FOR STRIKING-OFF	DS01
2018-02-19	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17	GUARANTEE2
2018-02-19	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17	PARENT_ACC
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2017-02-23	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES	CS01
2017-01-10	DIRECTOR APPOINTED MRS CAROL ANNE NICHOLLS	AP01
2017-01-10	DIRECTOR APPOINTED MR FRANCIS RAYMOND BENNETT	AP01
2017-01-10	APPOINTMENT TERMINATED, DIRECTOR MARCUS POLLITT	TM01
2017-01-10	APPOINTMENT TERMINATED, SECRETARY JAYNE POLLITT	TM02
2017-01-10	SECRETARY APPOINTED MRS TINA ELIZABETH BENSON	AP03
2017-01-11	REGISTERED OFFICE CHANGED ON 11/01/2017 FROMSUITE D ASTOR HOUSE 282 LICHFIELD ROADFOUR OAKSSUTTON COLDFIELDWEST MIDLANDSB74 2UG	AD01
2017-11-15	PREVSHO FROM 31/12/2017 TO 30/04/2017	AA01
2017-01-10	DIRECTOR APPOINTED MRS TINA ELIZABETH BENSON	AP01
2017-01-10	DIRECTOR APPOINTED MR JONATHAN BROUGHTON CAPPER	AP01
2017-01-10	DIRECTOR APPOINTED MR MALCOLM KENSINGTON LYON	AP01
2016-12-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-03-03	17/02/16 FULL LIST	AR01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-02-19	17/02/15 FULL LIST	AR01
2015-09-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-02-20	17/02/14 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-02-20	17/02/13 FULL LIST	AR01
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-03-07	17/02/12 FULL LIST	AR01
2012-09-20	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-01-17	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM8 BORE STREETLICHFIELDSTAFFORDSHIREWS13 6LL	AD01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-17	17/02/11 FULL LIST	AR01
2010-01-21	16/01/10 FULL LIST	AR01
2010-09-23	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-08-01	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-01-29	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS	363a
2009-01-29	LOCATION OF REGISTER OF MEMBERS	353
2008-01-28	RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS	363s
2008-07-14	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-01-27	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS	363s
2007-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-05-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-01-27	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS	363s
2005-09-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-02-03	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS	363s
2004-04-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-01-25	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS	363s
2003-02-11	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS	363s
2003-06-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2002-07-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-01-30	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS	363s
2001-10-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-01-23	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS	363s
2000-06-27	FULL ACCOUNTS MADE UP TO 31/12/99	AA
2000-05-12	PARTICULARS OF MORTGAGE/CHARGE	395
2000-01-18	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS	363s
1999-07-28	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99	AA