OPTIMAX CONSULTANCY LIMITED

Company Documents

DateDescription
03/09/133 September 2013 STRUCK OFF AND DISSOLVED

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21/05/1321 May 2013 FIRST GAZETTE

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08/01/138 January 2013 31/01/12 TOTAL EXEMPTION FULL

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
STERLING OFFICES 60 MIDLAND ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LU
UNITED KINGDOM

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21/02/1221 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/1119 May 2011 DIRECTOR APPOINTED MR MICHAEL MAYNARD

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
20 HONEY HILL
UXBRIDGE
MIDDLESEX
UB10 9NP

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14/02/1114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 January 2008

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 January 2007

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11/05/0911 May 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 DISS40 (DISS40(SOAD))

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24/11/0824 November 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 FIRST GAZETTE

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18/02/0718 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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20/01/0620 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/01/0513 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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27/01/0327 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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