OPTIMA STUDENT LIMITED

Company number 06997729 ·

Dissolved

39 filings

Date Filing
23 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
5 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
5 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR NORMAN View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM · C/O GATEHOUSE BANK PLC · 125 OLD BROAD STREET · LONDON · EC2N 1AR View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR VOLAW CORPORATE DIRECTOR ONE LIMITED View document
10 May 2012 DIRECTOR APPOINTED THERESA ANN RYAN View document
10 May 2012 DIRECTOR APPOINTED PETER ANTHONY CROMPTON View document
25 Apr 2012 AUDITOR'S RESIGNATION View document
31 Jan 2012 21/08/10 FULL LIST AMEND View document
31 Jan 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Sep 2011 21/08/11 NO CHANGES View document
17 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP BYROM View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 21-22 LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR LL57 4YH View document
16 Apr 2010 DIRECTOR APPOINTED TREVOR LENNARD NORMAN View document
16 Apr 2010 CORPORATE DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR ONE LIMITED View document
16 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GLYN JONES View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARK JONES View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP BYROM View document
13 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Apr 2010 ARTICLES OF ASSOCIATION View document
8 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Mar 2010 AUDITOR'S RESIGNATION View document
25 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Mar 2010 DIRECTOR APPOINTED MR PHILIP MARTIN BYROM View document
17 Feb 2010 DIRECTOR APPOINTED MARK WATKIN JONES View document
16 Feb 2010 PREVSHO FROM 30/09/2010 TO 31/12/2009 View document
29 Oct 2009 SECRETARY APPOINTED PHILIP MARTIN BYROM View document
29 Oct 2009 DIRECTOR APPOINTED MR GLYN WATKIN JONES View document
11 Sep 2009 CURREXT FROM 31/08/2010 TO 30/09/2010 View document
9 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS View document
21 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document