OPTIMAL FLIGHT PHYSICS LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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27/11/1827 November 2018 APPLICATION FOR STRIKING-OFF

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/06/1815 June 2018 COMPANY NAME CHANGED OPTIMAL AERODYNAMICS LIMITED CERTIFICATE ISSUED ON 15/06/18

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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15/12/1515 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 5 MARGERY ALLINGHAM PLACE TOLLESHUNT D'ARCY MALDON ESSEX CM9 8SJ

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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01/01/151 January 2015 Annual return made up to 12 November 2014 with full list of shareholders

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15/12/1415 December 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/11/1316 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM FLAT 4 19 ST. VINCENTS ROAD WESTCLIFF-ON-SEA ESSEX SS0 7PP ENGLAND

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 5 MARGERY ALLINGHAM PLACE TOLLESHUNT D'ARCY MALDON ESSEX CM9 8SJ ENGLAND

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 APPOINTMENT TERMINATED, SECRETARY JANE LEWIS

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM THE HAZELS SOUTHWOOD ROAD SHALDEN HAMPSHIRE GU34 4DX

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05/12/125 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR AFANDI DARLINGTON

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/12/105 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GORDON ROBINSON / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AFANDI DARLINGTON / 13/11/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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06/07/036 July 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 16 TUDOR COURT PARK ROAD TEDDINGTON MIDDLESEX TW11 0AH

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31/01/0331 January 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 DIRECTOR RESIGNED

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15/11/0115 November 2001 SECRETARY RESIGNED

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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