OPTIMISED CONTROL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1321 June 2013 | APPLICATION FOR STRIKING-OFF |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA RUTH FRANCES SULLIVAN / 26/07/2010 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE SULLIVAN / 26/07/2010 |
| 17/10/1117 October 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/11/1023 November 2010 | 01/08/08 STATEMENT OF CAPITAL GBP 3 |
| 23/11/1023 November 2010 | SECRETARY APPOINTED EMMA RUTH FRANCES SULLIVAN |
| 23/11/1023 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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