OPTIMAL UNWIRED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/11/102 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/07/1020 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | APPLICATION FOR STRIKING-OFF |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR BHARAT KANTILAL THAKRAR |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY WHIMSTER |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARY WHIMSTER |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MR BHARAT KANTILAL THAKRAR |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ISOBEL WHIMSTER / 18/11/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 49 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | COMPANY NAME CHANGED OPT-TEL LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | S366A DISP HOLDING AGM 11/06/01 |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9925 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/99 |
| 25/06/9925 June 1999 | ALTER MEM AND ARTS 17/06/99 |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/06/9918 June 1999 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | RETURN MADE UP TO 02/07/98; CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 07/07/977 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED |
| 11/08/9611 August 1996 | SECRETARY RESIGNED |
| 11/08/9611 August 1996 | |
| 11/08/9611 August 1996 | |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | |
| 08/05/968 May 1996 | P.O.S 7748 @10P 15/03/96 |
| 08/05/968 May 1996 | £ IC 18358/14560 09/04/96 £ SR [email protected]=3798 |
| 08/05/968 May 1996 | P.O.S PUT & CALL OPTION 13/02/96 |
| 08/05/968 May 1996 | P.O.S 37986@10P 09/04/96 |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | £ IC 19132/18358 15/03/96 £ SR [email protected]=774 |
| 03/04/963 April 1996 | NC INC ALREADY ADJUSTED 18/01/96 |
| 03/04/963 April 1996 | £ NC 1000/40000 18/01/96 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 |
| 14/03/9614 March 1996 | £ NC 1000/391000 18/01/96 |
| 07/07/957 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 29/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | SHARES AGREEMENT OTC |
| 25/08/9425 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | |
| 15/08/9415 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTS WD1 1TG |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 13/04/9413 April 1994 | RE ACQUISITION AG 11/10/93 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/01/9410 January 1994 | |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | VARYING SHARE RIGHTS AND NAMES 11/10/93 |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 11/10/93 |
| 16/11/9316 November 1993 | S-DIV 11/10/93 |
| 02/08/932 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/04/93 |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | COMPANY NAME CHANGED EWQUOTE LIMITED CERTIFICATE ISSUED ON 04/08/92 |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 22/24 THE COURTYARD CROXLEY CENTRE HATTERS LANE WATFORD WD1 8RR |
| 25/11/9125 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 22/24 THE COURTYARD CROXLEY CENTRE HATTER'S LANE WATFORD WD1 8RR |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 02/07/912 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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