OPTIMUS PROCESS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1228 March 2012 | APPLICATION FOR STRIKING-OFF |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HAZEL LAW / 01/08/2010 |
| 01/08/101 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LAW / 01/09/2007 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LAW / 01/09/2007 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 1 SKIVER CLOSE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4UN |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 03/09/033 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/12/0029 December 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: SUITE 9 PIXMORE BUSINESS CENTRE PIXMORE HOUSE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG |
| 27/08/9927 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: SUITE 5 PIXMORE BUSINESS CENTRE PIXMORE HOUSE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | |
| 01/08/951 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/951 August 1995 | Incorporation |
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