OPTIMAL GEOMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/02/1022 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 12/02/1012 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SIMMONS / 01/10/2009 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 22B LODGE HILL BUSINESS PARK WESTBURY SUB MENDIP WELLS SOMERSET BA5 1EY |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0929 April 2009 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY KAREN GOOCH |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT 22B LODGE HILL BUSINESS PARK WESTBURY-SUB-MENDIP WELLS SOMERSET BA5 1EY |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM OFFICE 6A 44-46 KING STREET KNUTSFORD CHESHIRE WA16 6DT |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM APPLETON |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR COLUM CALDWELL |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY CAULDREY SECRETARIAT LIMITED |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MS KAREN GOOCH |
| 01/07/081 July 2008 | DIRECTOR APPOINTED GREGORY SIMMONS |
| 17/03/0817 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 28/06/0528 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | AUDITOR'S RESIGNATION |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED OPTIMAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/11/03 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 HIGH BANK HALTON STREET HYDE CHESHIRE SK14 2NY |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | � NC 1000/200000 14/05 |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | S-DIV 14/05/02 |
| 31/05/0231 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NC INC ALREADY ADJUSTED 14/05/02 |
| 31/05/0231 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | S366A DISP HOLDING AGM 01/02/02 |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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