OPTIMAL WIRELESS LIMITED
Company number 02965497 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Jul 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jul 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MARY WHIMSTER | View document |
| 21 Jun 2010 | SECRETARY APPOINTED MR BHARAT KANTILAL THAKRAR | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR BHARAT KANTILAL THAKRAR | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BELL / 18/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 49 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES | View document |
| 4 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | COMPANY NAME CHANGED OPT-TEL TELECOMS LIMITED CERTIFICATE ISSUED ON 29/04/06 | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 18 Jun 2001 | S366A DISP HOLDING AGM 11/06/01 | View document |
| 13 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 18 Oct 1999 | 123 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | 363A | View document |
| 18 Oct 1999 | 88(2)R | View document |
| 18 Oct 1999 | NC INC ALREADY ADJUSTED 16/06/99 | View document |
| 18 Oct 1999 | £ NC 1000/161000 16/06 | View document |
| 18 Oct 1999 | Resolutions | View document |
| 18 Oct 1999 | Resolutions | View document |
| 18 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/99 | View document |
| 8 Oct 1999 | COMPANY NAME CHANGED OPTIMAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/10/99 | View document |
| 9 Aug 1999 | COMPANY NAME CHANGED COMMUNICATIONS SYSTEMS MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 10/08/99 | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: IVECO-FORD HOUSE STATION ROAD WATFORD WD1 1TG | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 10 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 11 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | 363A | View document |
| 10 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | DIRECTOR RESIGNED | View document |
| 4 Aug 1995 | 288 | View document |
| 24 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 16 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | 288 | View document |
| 13 Jan 1995 | 288 | View document |
| 13 Jan 1995 | 288 | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | COMPANY NAME CHANGED SHININGMIST LIMITED CERTIFICATE ISSUED ON 12/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 17 Nov 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 17 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | Incorporation | View document |
| 6 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |