OPTIMA ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1414 October 2014 | APPLICATION FOR STRIKING-OFF |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/12/127 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS PENELOPE MEGAN PRICE |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 20/12/1120 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 29/12/1029 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/09 |
| 12/12/0912 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VICTOR PRICE / 04/12/2009 |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 19 PARK VIEW COTFORD ST LUKE TAUNTON SOMERSET TA1 1LX |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 22A MARKET STREET ALTON HAMPSHIRE GU34 1HA |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: MILLBRIDGE HOUSE FRENSHAM FARNHAM SURREY GU10 3AB |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 05/04/01 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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