OPTIMAS INTERNET SOLUTIONS LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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29/09/0929 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 31/08/08 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 DIRECTOR RESIGNED KEVIN TSAI

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18/12/0818 December 2008 DIRECTOR APPOINTED MR KEVIN TSAI

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/11/086 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/08 FROM: HANOVER HOUSE HANOVER STREET LIVERPOOL L1 3DZ

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05/11/085 November 2008 DIRECTOR RESIGNED DEAN HUGHES

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05/11/085 November 2008 DIRECTOR AND SECRETARY'S PARTICULARS JOHN TIMSON

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28/09/0728 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/0627 November 2006 COMPANY NAME CHANGED OPTIMUS INTERNET SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 27/11/06

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 SECRETARY'S PARTICULARS CHANGED

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 80 GARWAY WOOLTON LIVERPOOL L25 5LR

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