OPTIMAL COMMUNICATIONS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/125 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/115 December 2011 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 14/11/1114 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009556,00008975 |
| 14/11/1114 November 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 04/03/104 March 2010 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | MISCELLANEOUS ML28 |
| 20/07/0920 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2009:LIQ. CASE NO.1 |
| 15/07/0915 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/02/0913 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2009:LIQ. CASE NO.1 |
| 25/09/0825 September 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 09/09/089 September 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/08/0812 August 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/07/0821 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009556,00008975 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0623 February 2006 | ADOPT ARTICLES 23/12/05 � NC 2500000/2500001 23/12/05 AUTH ALLOT OF SECURITY 23/12/05 DISAPP PRE-EMPT RIGHTS 23/12/05 VARY SHARE RIGHTS/NAME 23/12/05 |
| 23/02/0623 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/02/0623 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0623 February 2006 | � NC 2500000/2500001 23/1 |
| 23/02/0623 February 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 11/12/0311 December 2003 | ADOPT ARTICLES 30/09/03 NC INC ALREADY ADJUSTED 30/09/03 AUTH ALLOT OF SECURITY 30/09/03 DISAPP PRE-EMPT RIGHTS 30/09/03 CONVERSION OF SHARES 30/09/03 |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | ADOPT ARTICLES 30/09/03 � NC 780000/2500000 30/09/03 AUTH ALLOT OF SECURITY 30/09/03 DISAPP PRE-EMPT RIGHTS 30/09/03 VARY SHARE RIGHTS/NAME 30/09/03 |
| 27/04/0327 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0122 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/01 |
| 22/03/0122 March 2001 | ALTER ARTICLES 23/01/01 |
| 22/03/0122 March 2001 | � NC 280000/780000 23/01/01 |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED OPT-TEL COMMUNICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 28/06/9928 June 1999 | NC INC ALREADY ADJUSTED 17/06/99 |
| 25/06/9925 June 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | � NC 1000/280000 17/06 |
| 25/06/9925 June 1999 | S-DIV 17/06/99 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 10 NORWICH STREET LONDON EC4A 1BD |
| 18/06/9918 June 1999 | |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED CONNECTION PROJECT LIMITED CERTIFICATE ISSUED ON 14/06/99 |
| 17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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