OPTIMUM PLUS CONSULTING LTD.

Company Documents

DateDescription
02/07/192 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/07/191 July 2019 ORDER OF COURT TO WIND UP

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11/06/1911 June 2019 FIRST GAZETTE

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28/03/1928 March 2019 31/01/18 TOTAL EXEMPTION FULL

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/198 January 2019 FIRST GAZETTE

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11/04/1811 April 2018 31/01/17 TOTAL EXEMPTION FULL

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 6 BEXLEY SQUARE SALFORD M3 6BZ UNITED KINGDOM

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02/01/182 January 2018 FIRST GAZETTE

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31/05/1731 May 2017 APPOINTMENT TERMINATED, SECRETARY FORM ONLINE LIMITED

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 January 2016

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21/02/1721 February 2017 DISS40 (DISS40(SOAD))

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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09/02/179 February 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 FIRST GAZETTE

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, 103 CHURCH HILL, LONDON, E17 3BD, ENGLAND

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, 6 BEXLEY SQUARE, SALFORD, MANCHESTER, M3 6BZ

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1616 February 2016 DISS40 (DISS40(SOAD))

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15/02/1615 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/01/165 January 2016 FIRST GAZETTE

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 January 2014

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04/02/154 February 2015 DISS40 (DISS40(SOAD))

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03/02/153 February 2015 FIRST GAZETTE

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/06/1425 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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30/04/1430 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 January 2013

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08/02/148 February 2014 DISS40 (DISS40(SOAD))

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05/02/145 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 FIRST GAZETTE

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25/03/1325 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 2 REDHOUSE SQUARE, DUNCAN CLOSE MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, ENGLAND

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27/03/1227 March 2012 CORPORATE SECRETARY APPOINTED FORM ONLINE LIMITED

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22/02/1222 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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