OPTIMAL BUSINESS GROWTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1919 September 2019 | APPLICATION FOR STRIKING-OFF |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'BRIEN / 19/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY O'BRIEN / 19/05/2016 |
| 06/04/166 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | COMPANY NAME CHANGED VIABLE NEW TECHNOLOGIES LTD CERTIFICATE ISSUED ON 02/05/14 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MRS TRACY O'BRIEN |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1119 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/06/1015 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'BRIEN / 19/05/2010 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/06/063 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: FLAT B 83 PARKSTONE ROAD POOLE DORSET BH15 2NZ |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0417 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0314 December 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS; AMEND |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 1 ASTRAL HOUSE REGENCY PLACE LONDON SW1P 2EA |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 44 CORBYN STREET LONDON N4 3BZ |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 44 CORBYN STREET LONDON N4 3BZ |
| 11/07/0011 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | S366A DISP HOLDING AGM 19/05/98 |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: ANGEL HOSUE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 07/07/987 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 07/07/987 July 1998 | S252 DISP LAYING ACC 19/05/98 |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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