OPTIMAC LIMITED

Company Documents

DateDescription
03/05/123 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/03/1213 March 2012 FIRST GAZETTE

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL HITCHMAN / 01/01/2010

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21/12/1021 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/01/103 January 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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28/11/0928 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 SECRETARY RESIGNED

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED

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24/11/0624 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB

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20/02/0620 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 SECRETARY'S PARTICULARS CHANGED

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01/12/051 December 2005 VARYING SHARE RIGHTS AND NAMES

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23/11/0523 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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