OPTIMIZE ASSOCIATES LIMITED

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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02/11/232 November 2023 Application to strike the company off the register

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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27/04/1527 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/04/1311 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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10/04/1310 April 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY GUNNELL

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26/02/1226 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/04/1112 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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06/05/106 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
66 WIGMORE STREET
LONDON
W1U 2SB

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE JANET GUNNELL / 05/04/2010

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07/04/097 April 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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