OPTIMAL FINANCIAL MANAGEMENT LTD

Company Documents

DateDescription
21/07/1521 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/158 July 2015 APPLICATION FOR STRIKING-OFF

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12/04/1512 April 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
COURTYARD COTTAGE OAKLANDS WEST
ALNMOUTH ROAD
ALNWICK
NORTHUMBERLAND
NE66 2QH

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12/04/1512 April 2015 SECRETARY'S CHANGE OF PARTICULARS / CLIVE RICHARD WAKLEY / 12/04/2015

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01/04/151 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/03/1331 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 SAIL ADDRESS CHANGED FROM:
3 HAWKHILL FARM COTTAGES
LESBURY
ALNWICK
NORTHUMBERLAND
NE66 3PG
UNITED KINGDOM

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT WAKLEY / 31/03/2012

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02/04/122 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
2 HAWKHILL FARM COTTAGES
LESBURY
ALNWICK
NORTHUMBERLAND
NE66 3PG
ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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22/03/1122 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT WAKLEY / 01/01/2011

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21/03/1121 March 2011 SAIL ADDRESS CREATED

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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