OPTIMAL GROUP MANAGEMENT LIMITED

Date	Description
04/04/244 April 2024	Final Gazette dissolved following liquidation View Document
04/04/244 April 2024	Final Gazette dissolved following liquidation View Document
04/01/244 January 2024	Return of final meeting in a creditors' voluntary winding up View Document
30/05/2330 May 2023	Registered office address changed from 47 Front Brents Faversham Kent ME13 7DH England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2023-05-30 View Document
25/05/2325 May 2023	Appointment of a voluntary liquidator View Document
25/05/2325 May 2023	Resolutions View Document
25/05/2325 May 2023	Resolutions View Document
25/05/2325 May 2023	Statement of affairs View Document
28/03/2328 March 2023	Compulsory strike-off action has been suspended View Document
28/03/2328 March 2023	Compulsory strike-off action has been suspended View Document

21/03/2321 March 2023	First Gazette notice for compulsory strike-off View Document
21/03/2321 March 2023	First Gazette notice for compulsory strike-off View Document
09/01/239 January 2023	Confirmation statement made on 2022-12-02 with no updates View Document
24/01/2224 January 2022	Micro company accounts made up to 2021-03-31 View Document
02/12/212 December 2021	Notification of Louise May as a person with significant control on 2021-10-31 View Document
02/12/212 December 2021	Confirmation statement made on 2021-12-02 with updates View Document
02/12/212 December 2021	Cessation of Optimal Group Limited as a person with significant control on 2021-10-31 View Document
20/11/2120 November 2021	Confirmation statement made on 2021-10-03 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/10/194 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document