OPTION TELECOM LIMITED

Name:	OPTION TELECOM LIMITED OPTION TELECOM LIMITED
Address:	KIRKPATRICK AND HOPES MERLIN HOUSE, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB
Incorporation Date:	2001-12-04

Company Documents

date	name	form type
2022-01-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-03-22	REGISTERED OFFICE CHANGED ON 22/03/2021 FROMOVERDENE HOUSE 49 CHURCH STREETTHEALEREADINGBERKSHIRERG7 5BX	AD01
2021-04-06	PSC'S CHANGE OF PARTICULARS / MR MARK KEITH JENKINS / 24/03/2021	PSC04
2021-12-07	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES	CS01
2021-04-06	SECRETARY'S CHANGE OF PARTICULARS / MR MARK KEITH JENKINS / 24/03/2021	CH03
2021-10-11	APPLICATION FOR STRIKING-OFF	DS01
2021-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21	AA
2021-07-16	PREVEXT FROM 31/03/2021 TO 30/04/2021	AA01
2021-04-06	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH JENKINS / 24/03/2021	CH01
2021-04-06	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT JENKINS / 24/03/2021	CH01
2021-04-06	PSC'S CHANGE OF PARTICULARS / MR ANTONY ROBERT JENKINS / 24/03/2021	PSC04
2021-10-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-06-10	APPOINTMENT TERMINATED, DIRECTOR NEIL GOW	TM01
2020-10-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2020-12-07	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES	CS01
2019-11-06	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2019-12-04	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES	CS01
2018-11-12	31/03/18 TOTAL EXEMPTION FULL	AA
2018-12-05	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES	CS01
2018-01-08	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES	CS01
2017-11-20	31/03/17 TOTAL EXEMPTION FULL	AA
2016-08-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-08	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	CS01
2015-12-04	COMPANY NAME CHANGED CALLAGENIX TELECOM LTDCERTIFICATE ISSUED ON 04/12/15	CERTNM
2015-11-04	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-11-20	COMPANY NAME CHANGED OPTION TELECOM LIMITEDCERTIFICATE ISSUED ON 20/11/15	CERTNM
2015-01-07	04/12/14 FULL LIST	AR01
2015-12-15	04/12/15 FULL LIST	AR01
2014-11-21	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-09	04/12/13 FULL LIST	AR01
2013-10-21	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-02-21	04/12/11 FULL LIST	AR01
2012-12-06	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-12-11	04/12/12 FULL LIST	AR01
2011-07-26	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-02-04	04/12/09 FULL LIST	AR01
2010-12-21	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-12-13	04/12/10 FULL LIST	AR01
2009-08-18	REGISTERED OFFICE CHANGED ON 18/08/2009 FROMGRENVILLE COURT BRITWELL ROADBURNHAMBUCKINGHAMSHIRESL1 8DF	287
2009-08-19	DIRECTOR APPOINTED MR MARK KEITH JENKINS	288a
2009-09-22	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-06-25	LOCATION OF REGISTER OF MEMBERS	353
2008-12-08	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	363a
2008-03-28	LOCATION OF REGISTER OF MEMBERS	353
2008-04-02	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	363a
2008-03-28	ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008	225
2008-06-13	REGISTERED OFFICE CHANGED ON 13/06/2008 FROMGRENVILLE COURTBRITWELL ROAD BURNHAMSLOUGHBERKSHIRESL1 8DF	287
2008-12-18	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-03-02	DIRECTOR RESIGNED	288b
2007-03-02	AD 07/02/07---------£ SI 99800@.01=998£ IC 2/1000	88(2)R
2007-03-02	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2007-03-21	NEW DIRECTOR APPOINTED	288a
2007-03-02	£ NC 100/100007/02/0	RES04
2007-03-02	S-DIV07/02/07	122
2007-03-02	REGISTERED OFFICE CHANGED ON 02/03/07 FROM:THE GRANGE100 HIGH STREETSOUTHGATELONDON N14 6AB	287
2007-03-02	NC INC ALREADY ADJUSTED07/02/07	123
2007-03-02	SECRETARY RESIGNED	288b
2007-03-02	NEW SECRETARY APPOINTED	288a
2007-03-08	COMPANY NAME CHANGEDOPTION GSM LIMITEDCERTIFICATE ISSUED ON 08/03/07	CERTNM
2007-03-02	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2007-03-21	NEW DIRECTOR APPOINTED	288a