OPTIMAS LIMITED
Company number 05567010 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODS / 01/01/2011 | View document |
| 18 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 10 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR BRANDON SWIM | View document |
| 27 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WARE | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HART | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | View document |
| 27 Aug 2010 | SECRETARY APPOINTED MRS JANET TURNER | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 14 EASTWOOD CLOSE GEORGE LANE SOUTH WOODFORD LONDON E18 1RZ | View document |
| 17 Aug 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARDLE | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY ADAM SEAGER | View document |
| 19 May 2009 | SECRETARY APPOINTED MR STEPHEN WARE | View document |
| 19 May 2009 | DIRECTOR APPOINTED MR MARK WOODS | View document |
| 23 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED DAVID CHARLES WARDLE | View document |
| 3 Jun 2008 | SECRETARY APPOINTED ADAM CLIVE SEAGER | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM 406 FORT DUNLOP BIRMINGHAM WEST MIDLANDS B24 9FD | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BECKINGHAM | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NEIL BECKINGHAM | View document |
| 29 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS POOLE / 28/04/2008 | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 SAXON HOUSE 39 MAREFAIR NORTHAMPTON NN1 1SR | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | � NC 100/5000000 10/1 | View document |
| 27 Dec 2007 | NC INC ALREADY ADJUSTED 10/12/07 | View document |
| 27 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 31 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |