OPTIMAL INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-27 with updates |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HOPKINS |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE PASCAL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 13 CLEAVE PRIOR CHIPSTEAD COULSDON SURREY CR5 3YF |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/08/1519 August 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/06/1427 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/06/1320 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | SAIL ADDRESS CHANGED FROM: APRIL COTTAGE OLD ROAD BUCKLAND BETCHWORTH SURREY RH3 7DY UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID HOPKINS / 07/09/2011 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM APRIL COTTAGE OLD ROAD BUCKLAND BETCHWORTH SURREY RH3 7DY UNITED KINGDOM |
| 01/09/111 September 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 26/02/1126 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/07/1012 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM SUITE 101 GARDINER HOUSE THE BUSINESS VILLAGE 3-9 BROOMHILL ROAD LONDON SW18 4JQ |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID HOPKINS / 27/05/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM NO 7 FIRST FLOOR SUNDIAL COURT BARNSBURY LANE TOLWORTH SURREY KT5 9RN |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 215 WELSBACH HOUSE 3-9 BROOMHILL ROAD LONDON SW18 4JQ |
| 24/07/0724 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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