OPTIMUM CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1818 August 2018 | APPLICATION FOR STRIKING-OFF |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HILLS |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 16/07/1816 July 2018 | CESSATION OF STUART HILLS AS A PSC |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER ORCHARD |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARYSZCZAK |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | SAIL ADDRESS CHANGED FROM: 26 FOLLY LANE STROUD GLOUCESTERSHIRE GL5 1SD UNITED KINGDOM |
| 17/07/1717 July 2017 | CESSATION OF STUART HILLS AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HILLS |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | SAIL ADDRESS CHANGED FROM: 3 FAIRVIEW COURT FAIRVIEW COURT CHELTENHAM GLOUCESTERSHIRE GL52 2EX UNITED KINGDOM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/05/1620 May 2016 | SAIL ADDRESS CHANGED FROM: 26 FOLLY LANE STROUD GLOUCESTERSHIRE GL5 1SD UNITED KINGDOM |
| 19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/04/1618 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 301 |
| 18/04/1618 April 2016 | STATEMENT BY DIRECTORS |
| 18/04/1618 April 2016 | SOLVENCY STATEMENT DATED 29/03/16 |
| 18/04/1618 April 2016 | CANCELLATION OF SHARE PREMIUM ACCOUNT 29/03/2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/08/1526 August 2015 | SAIL ADDRESS CREATED |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED STUART HILLS |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1322 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 5 COURT MEWS LONDON ROAD CHELTENHAM GLOS GL52 6JQ |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/07/1218 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ORCHARD / 09/07/2012 |
| 09/07/129 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ORCHARD / 09/07/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARYSZCZAK / 09/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAIN |
| 26/07/1026 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED PHILIP CHARLES EDWARD BRAIN |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 30/05/0830 May 2008 | GBP NC 1000/50000 15/05/2008 |
| 30/05/0830 May 2008 | GBP NC 50000/100000 15/05/08 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS O'HARE |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 203 LONDON ROAD CHELTENHAM GL52 6HY |
| 04/08/054 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED OPTIMUM PROJECT CONSULTING LIMIT ED CERTIFICATE ISSUED ON 21/08/03 |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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