OPTIMUM SOURCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/147 November 2014 | APPLICATION FOR STRIKING-OFF |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1425 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/03/1321 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/04/123 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 19 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/03/102 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: ROSEBERY LODGE SOUTH STREET EPSOM SURREY KT18 7PX |
| 25/02/9825 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: C/O ROGER NEWNHAM & COMPANY ST GEORGE'S COURT 131 PUTNEY BRIDGE ROAD LONDON SW15 2PA |
| 29/09/9729 September 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/07/9520 July 1995 | S386 DISP APP AUDS 05/07/95 |
| 20/07/9520 July 1995 | S366A DISP HOLDING AGM 05/07/95 |
| 20/07/9520 July 1995 | S252 DISP LAYING ACC 05/07/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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