OPTION SOLUTION ONLINE LIMITED

Company number 09522921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 May 2018 CH01 Director's details changed for Mrs Stefka Nedelcheva Ivanova on 22 May 2018
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
03 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 29 November 2017
29 Nov 2017 CH01 Director's details changed for Mr Alon Dror on 29 November 2017
15 Nov 2017 AP01 Appointment of Mr Alon Dror as a director on 15 November 2017
08 Nov 2017 TM01 Termination of appointment of Alon Dror as a director on 8 November 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2017 AP01 Appointment of Alon Dror as a director on 21 June 2017
22 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
04 May 2017 AP01 Appointment of Mrs Stefka Nedelcheva Ivanova as a director on 4 May 2017
25 Apr 2017 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 April 2017
19 Dec 2016 TM01 Termination of appointment of Genevieve Odette Rona Magnan as a director on 19 December 2016
19 Dec 2016 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016
01 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
23 Feb 2016 CH04 Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
23 Feb 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 23 February 2016
01 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted