OPTIMUM NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1824 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/02/186 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1824 January 2018 | APPLICATION FOR STRIKING-OFF |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/11/1515 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/12/1331 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM C/O BROMLEY BUSINESS SYSTEMS LTD SUITE 21 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SMITH |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/04/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM C/O BROMLEY BUSINESS SYSTEMS LTD ARCTIC HOUSE RYE LANE DUNTON GREEN SEVENOAKS TN14 5HB |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 23/06/0523 June 2005 | S366A DISP HOLDING AGM 16/06/05 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: OPTIMUM NETWORKS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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