OPTIMAL SYSTEMS LIMITED

Date	Description
16/03/2416 March 2024	Final Gazette dissolved following liquidation View Document
16/03/2416 March 2024	Final Gazette dissolved following liquidation View Document
16/12/2316 December 2023	Return of final meeting in a members' voluntary winding up View Document
29/03/2329 March 2023	Declaration of solvency View Document
29/03/2329 March 2023	Appointment of a voluntary liquidator View Document
29/03/2329 March 2023	Resolutions View Document
29/03/2329 March 2023	Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-03-29 View Document
29/03/2329 March 2023	Resolutions View Document

09/02/239 February 2023	Micro company accounts made up to 2022-12-23 View Document
09/02/239 February 2023	Previous accounting period extended from 2022-10-31 to 2022-12-23 View Document
23/12/2223 December 2022	Annual accounts for year ending 23 Dec 2022 View Accounts
18/10/2218 October 2022	Confirmation statement made on 2022-10-08 with updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
08/10/218 October 2021	Confirmation statement made on 2021-10-08 with no updates View Document
22/06/2122 June 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
09/10/199 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document