| Name: |
OPTIVATION LIMITED
OPTIVATION LTD |
| Address: | MAGNOLIA HOUSE, CARLTON ROAD MANBY, LOUTH, LINCOLNSHIRE, LN11 8HH |
| Incorporation Date: | 2001-07-12 |
| date | name | form type |
| 2014-04-25 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-11-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-07-15 | 12/07/13 FULL LIST | AR01 |
| 2013-05-31 | 05/04/13 TOTAL EXEMPTION FULL | AA |
| 2012-05-26 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-14 | 12/07/12 FULL LIST | AR01 |
| 2011-08-12 | 04/04/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-06 | 12/07/11 FULL LIST | AR01 |
| 2010-08-02 | 04/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-23 | 12/07/10 FULL LIST | AR01 |
| 2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DRAKE / 12/07/2010 | CH01 |
| 2009-07-20 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-17 | APPOINTMENT TERMINATED DIRECTOR KAZIMIERZ MISZTAK | 288b |
| 2009-08-06 | 04/04/09 TOTAL EXEMPTION FULL | AA |
| 2008-08-14 | 04/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-18 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-11-29 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 05/04/08 | 225 |
| 2007-07-16 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-07-21 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-07-26 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2004-07-19 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-28 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-11-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2002-07-23 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | 225 |
| 2002-07-05 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-23 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM:69 IMEX BUSINESS PARKHAMILTON ROAD LONGSIGHTMANCHESTERGREATER MANCHESTER M13 0PD | 287 |
| 2001-07-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-07-26 | DIRECTOR RESIGNED | 288b |
| 2001-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-17 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | 225 |
| 2001-07-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-26 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-11 16:39:39