OPTIMISATION LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | APPLICATION FOR STRIKING-OFF |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DISS REQUEST WITHDRAWN |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1020 April 2010 | APPLICATION FOR STRIKING-OFF |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED PATRICIA MARY WOOD |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOOD |
| 03/03/103 March 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: LANTERN HOUSE SUTTON LANE BANSTEAD SURREY SM7 3RB |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/02 |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | |
| 03/05/963 May 1996 | |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 1411 LONDON ROAD NORBURY LONDON SW16 4AH |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9628 March 1996 | Incorporation |
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