OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/04/1317 April 2013 | APPLICATION FOR STRIKING-OFF |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GOLDSMITH |
03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ILYAS GHAUS |
18/09/1218 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/07/1210 July 2012 | COMPANY NAME CHANGED INTERQUEST GLOBAL LIMITED CERTIFICATE ISSUED ON 10/07/12 |
01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/04/1226 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW BRAUND |
26/04/1226 April 2012 | DIRECTOR APPOINTED MR ILYAS AHMED GHAUS |
26/04/1226 April 2012 | DIRECTOR APPOINTED MR GARY CHRISTOPHER GOLDSMITH |
12/03/1212 March 2012 | COMPANY NAME CHANGED INSIGHT COMPUTER RECRUITMENT LIMITED CERTIFICATE ISSUED ON 12/03/12 |
26/10/1126 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/11/109 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/01/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/01/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/01/2010 |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 20/11/2008 |
01/10/091 October 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS EADES |
30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR LISA MONTAGUE |
02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/10/081 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/09/0720 September 2007 | LOCATION OF DEBENTURE REGISTER |
20/09/0720 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 20-23 GREVILLE STREET LONDON EC1N 8SS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | LOCATION OF DEBENTURE REGISTER |
20/04/0620 April 2006 | DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/09/0526 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/09/0427 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/06/0425 June 2004 | SECRETARY RESIGNED |
21/04/0421 April 2004 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
18/07/0318 July 2003 | AUDITOR'S RESIGNATION |
08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
22/01/0322 January 2003 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
20/08/0220 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: YORKSHIRE HOUSE 110-112 BROADWAY BEXLEY HEATH KENT DA6 7EF |
03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
03/08/023 August 2002 | SECRETARY RESIGNED |
03/08/023 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
24/05/0224 May 2002 | � IC 70/50 07/05/02 � SR 20@1=20 |
01/10/011 October 2001 | � SR 7@1 21/05/01 |
24/09/0124 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
14/06/0114 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/12/005 December 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | ADOPT ARTICLES 31/05/00 |
27/09/0027 September 2000 | � IC 100/77 31/05/00 � SR 23@1=23 |
25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
19/05/0019 May 2000 | AUDITOR'S RESIGNATION |
18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
22/02/0022 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
17/08/9917 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
18/01/9918 January 1999 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: DSB HOUSE 153A BROADWAY BEXLEY HEATH KENT.DA6 7EZ |
21/08/9721 August 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
10/09/9610 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
25/09/9525 September 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
06/09/946 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
06/09/946 September 1994 | |
06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
21/08/9321 August 1993 | |
21/08/9321 August 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
21/08/9221 August 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
21/08/9221 August 1992 | |
15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: CITY ARMS HOUSE LONDON ROAD STONE DARTFORD. KENT. DA2 6BH |
03/10/913 October 1991 | |
03/10/913 October 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 52-54 BELLEGROVE ROAD WELLING KENT. DA16 3PY |
05/06/915 June 1991 | |
05/06/915 June 1991 | Resolutions |
05/06/915 June 1991 | ALTER MEM AND ARTS 21/03/91 |
05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/915 June 1991 | |
05/06/915 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/915 June 1991 | |
05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
03/04/913 April 1991 | COMPANY NAME CHANGED MARONBRIDGE LIMITED CERTIFICATE ISSUED ON 03/04/91 |
21/08/9021 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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