OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Statement of capital on 2022-05-11 |
| 14/02/2214 February 2022 | Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Appointment of Ms Nicola Carroll as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Appointment of Mr David Warren Arthur East as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10 |
| 02/02/222 February 2022 | Restoration by order of the court |
| 17/05/2117 May 2021 | Satisfaction of charge 2 in full |
| 17/05/2117 May 2021 | Satisfaction of charge 1 in full |
| 20/12/1620 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/164 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1621 September 2016 | APPLICATION FOR STRIKING-OFF |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON |
| 22/09/1522 September 2015 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MRS DELROSE JOY GOMA |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MRS KAREN WALDRON |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSLEY |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICKETTS |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES COWDRY |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES |
| 02/06/152 June 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | SECT 519 |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ADRIAN COWDRY / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WOOD / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 01/12/2014 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 06/01/146 January 2014 | SECRETARY APPOINTED KAREN WALDRON |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MILES ADRIAN COWDRY |
| 03/01/143 January 2014 | DIRECTOR APPOINTED COLIN PETER SMITH |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICKETTS / 02/01/2014 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL INMAN |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ANTONY WOOD |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR LAWRENCE JOHN HAYNES |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES MOSLEY |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR SIMON ANTHONY RICKETTS |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 02/01/2014 |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR PAUL SYBRAY INMAN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED DELROSE JOY GOMA |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 20/12/0820 December 2008 | COMPANY NAME CHANGED DATA SYSTEMS & SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | ADOPT MEM AND ARTS 21/01/99 |
| 29/01/9929 January 1999 | £ NC 100/10000000 21/ |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NC INC ALREADY ADJUSTED 21/01/99 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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