OT OPTI TECH LIMITED


Registered number: 03298477
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Name: OT OPTI TECH LIMITED
OT OPTI TECH LTD
Address: VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Incorporation Date: 1996-12-31

Company status: Dissolved


Company Documents

date name form type
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-05 APPLICATION FOR STRIKING-OFF DS01
2019-12-19 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2019-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2017-12-21 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-14 01/12/15 FULL LIST AR01
2014-01-08 01/12/13 FULL LIST AR01
2014-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-11 01/12/14 FULL LIST AR01
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-12-19 01/12/12 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-21 01/12/11 FULL LIST AR01
2011-12-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/12/2010 CH04
2011-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-06 01/12/10 FULL LIST AR01
2010-01-18 29/12/09 STATEMENT OF CAPITAL GBP 1000 SH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FRANZ ABSALON / 01/10/2009 CH01
2010-01-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 CH04
2010-01-08 01/12/09 FULL LIST AR01
2009-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-12-16 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-03-14 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-03-14 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM58-60 KENSINGTON CHURCH STREETVICARAGE HOUSE S44LONDONW8 4DB 287
2007-02-26 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2007-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-04-07 RETURN MADE UP TO 30/01/06; NO CHANGE OF MEMBERS 363a
2006-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-03-16 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-02-26 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-03-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-29 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-06-13 REGISTERED OFFICE CHANGED ON 13/06/01 FROM:788-790 FINCHLEY ROADLONDONNW11 7UR 287
2001-06-13 NEW SECRETARY APPOINTED 288a
2001-06-13 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363a
2001-06-13 SECRETARY RESIGNED 288b
2001-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-09-28 DELIVERY EXT'D 3 MTH 31/12/99 244
2000-10-31 EXEMPTION FROM APPOINTING AUDITORS 25/10/00 SRES03
2000-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
2000-09-28 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-01-05 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-10-29 DELIVERY EXT'D 3 MTH 31/12/97 244
1998-01-09 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1997-01-26 NEW DIRECTOR APPOINTED 288a
1997-01-26 AD 31/12/96---------£ SI 998@1=998£ IC 2/1000 88(2)R
1997-01-26 DIRECTOR RESIGNED 288b

Last update: 2021-04-04 16:00:24