OPTIMAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | APPLICATION FOR STRIKING-OFF |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODS / 01/01/2011 |
| 18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR BRANDON SWIM |
| 27/08/1027 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WARE |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HART |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 27/08/1027 August 2010 | SECRETARY APPOINTED MRS JANET TURNER |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 14 EASTWOOD CLOSE GEORGE LANE SOUTH WOODFORD LONDON E18 1RZ |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARDLE |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY ADAM SEAGER |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MR STEPHEN WARE |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR MARK WOODS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DAVID CHARLES WARDLE |
| 03/06/083 June 2008 | SECRETARY APPOINTED ADAM CLIVE SEAGER |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM 406 FORT DUNLOP BIRMINGHAM WEST MIDLANDS B24 9FD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BECKINGHAM |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY NEIL BECKINGHAM |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS POOLE / 28/04/2008 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 SAXON HOUSE 39 MAREFAIR NORTHAMPTON NN1 1SR |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | � NC 100/5000000 10/1 |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 10/12/07 |
| 27/12/0727 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/03/0731 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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