OPTIMAL SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1326 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2013 |
| 18/06/1318 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/01/1325 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2013 |
| 29/11/1229 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 27/09/1227 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/08/1221 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/07/1223 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM MOORGATE BUSINESS CENTRE ALMA ROAD SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2DH ENGLAND |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/1121 November 2011 | CURRSHO FROM 15/08/2012 TO 31/07/2012 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 13 August 2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARSHALL SWIFT / 10/08/2011 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR GARY MARSHALL SWIFT |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 107 HILL TOP LANE KIMBERWORTH ROTHERHAM SOUTH YORKSHIRE S61 2ER |
| 16/05/1116 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 13 August 2010 |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SWIFT |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUPITT |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SWIFT / 09/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRINGER / 09/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUPITT / 09/05/2010 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 13 August 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 13/08/08 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS; AMEND |
| 14/04/0814 April 2008 | 13/08/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/08/06 |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/061 August 2006 | COMPANY NAME CHANGED GPS DEVELOPMENTS (SOUTH YORKSHIR E) LIMITED CERTIFICATE ISSUED ON 01/08/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/08/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/08/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 15/08/04 |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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