OPTIMA FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/06/1520 June 2015 | DISS40 (DISS40(SOAD)) |
| 19/06/1519 June 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR GAVIN SMITH |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOWARD BEXLEY / 26/02/2012 |
| 27/02/1227 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/02/1226 February 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM UNIT 20 CHERRY ORCHARD WEST KEMBREY PARK SWINDON WILTS SN2 8UP |
| 04/05/114 May 2011 | SECRETARY APPOINTED MR GAVIN SMITH |
| 12/01/1112 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWARD BEXLEY / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY REBECCA BEXLEY |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM CALCUTT COURT CALCUTT SWINDON SN6 6JR |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED JALEO LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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