OPTIMA SEMPER LIMITED

Company Documents

DateDescription
06/01/146 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2013

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06/01/146 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/09/135 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013

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07/09/127 September 2012 STATEMENT OF AFFAIRS/4.19

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07/09/127 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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07/09/127 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
UNIT I4A HORNBEAM PARK OVAL
HARROGATE
NORTH YORKSHIRE
HG2 8RB

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/10/1131 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/11/102 November 2010 Annual return made up to 18 August 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WOOLARD / 29/06/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/2009 FROM
LISHMAN CHAMBERS 12 PRINCES SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1LY

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/10/0810 October 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
3 GREENGATE, CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/10/0730 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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