OPTIMUM SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1416 January 2014 APPLICATION FOR STRIKING-OFF

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08/05/138 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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09/04/139 April 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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12/04/1212 April 2012 30/09/11 TOTAL EXEMPTION FULL

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05/05/115 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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21/02/1121 February 2011 30/09/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 30/09/09 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL HART JACOMB / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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03/07/093 July 2009 30/09/08 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 30/09/07 TOTAL EXEMPTION FULL

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED

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30/04/0730 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/05/068 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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