CompaniesInTheUK

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Company number 03694885 ·

Dissolved

125 filings

Date Filing
27 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
27 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 May 2022 SH20 · 1 page View document
11 May 2022 CAP-SS · 1 page View document
11 May 2022 Resolutions View document
11 May 2022 Resolutions · 2 pages View document
11 May 2022 Statement of capital on 2022-05-11 · 3 pages View document
14 Feb 2022 Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10 · 2 pages View document
14 Feb 2022 Appointment of Ms Nicola Carroll as a director on 2021-03-10 · 3 pages View document
14 Feb 2022 Appointment of Mr David Warren Arthur East as a director on 2021-03-10 · 3 pages View document
14 Feb 2022 Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 · 3 pages View document
14 Feb 2022 Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10 · 2 pages View document
2 Feb 2022 Restoration by order of the court · 3 pages View document
17 May 2021 Satisfaction of charge 2 in full · 6 pages View document
17 May 2021 Satisfaction of charge 1 in full · 4 pages View document
20 Dec 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Oct 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Sep 2016 APPLICATION FOR STRIKING-OFF View document
13 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
17 Dec 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Sep 2015 DIRECTOR APPOINTED ANDREW HARVEY-WRATE View document
22 Sep 2015 APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON View document
22 Sep 2015 CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON View document
8 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA View document
15 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
8 Jun 2015 DIRECTOR APPOINTED MRS DELROSE JOY GOMA View document
8 Jun 2015 DIRECTOR APPOINTED MRS KAREN WALDRON View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSLEY View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON RICKETTS View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MILES COWDRY View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES View document
2 Jun 2015 AUDITOR'S RESIGNATION View document
19 May 2015 SECT 519 View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ADRIAN COWDRY / 01/12/2014 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WOOD / 01/12/2014 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 01/12/2014 View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
6 Jan 2014 APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA View document
6 Jan 2014 SECRETARY APPOINTED KAREN WALDRON View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA View document
3 Jan 2014 DIRECTOR APPOINTED MILES ADRIAN COWDRY View document
3 Jan 2014 DIRECTOR APPOINTED COLIN PETER SMITH View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICKETTS / 02/01/2014 View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL INMAN View document
2 Jan 2014 DIRECTOR APPOINTED MR ANTONY WOOD View document
2 Jan 2014 DIRECTOR APPOINTED MR LAWRENCE JOHN HAYNES View document
2 Jan 2014 DIRECTOR APPOINTED MR MICHAEL JAMES MOSLEY View document
2 Jan 2014 DIRECTOR APPOINTED MR SIMON ANTHONY RICKETTS View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 02/01/2014 View document
23 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
7 Mar 2012 DIRECTOR APPOINTED MR PAUL SYBRAY INMAN View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Jul 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 View document
27 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
23 Dec 2008 DIRECTOR APPOINTED DELROSE JOY GOMA View document
23 Dec 2008 DIRECTOR APPOINTED KAREN WALDRON View document
20 Dec 2008 COMPANY NAME CHANGED DATA SYSTEMS & SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/12/08 View document
22 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
1 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
2 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 DIRECTOR RESIGNED View document
22 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
22 May 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
1 Jul 2005 DIRECTOR RESIGNED View document
21 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
5 May 2005 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
3 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 NEW SECRETARY APPOINTED View document
30 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
1 Sep 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS View document
20 Jun 2002 AUDITOR'S RESIGNATION View document
18 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2001 RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS View document
13 Jul 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2000 DIRECTOR RESIGNED View document
30 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Feb 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
30 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1999 DIRECTOR RESIGNED View document
14 Mar 1999 DIRECTOR RESIGNED View document
31 Jan 1999 NEW DIRECTOR APPOINTED View document
31 Jan 1999 REGISTERED OFFICE CHANGED ON 31/01/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
31 Jan 1999 NEW DIRECTOR APPOINTED View document
31 Jan 1999 NEW SECRETARY APPOINTED View document
31 Jan 1999 SECRETARY RESIGNED View document
31 Jan 1999 DIRECTOR RESIGNED View document
29 Jan 1999 ADOPT MEM AND ARTS 21/01/99 View document
29 Jan 1999 £ NC 100/10000000 21/ View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 NC INC ALREADY ADJUSTED 21/01/99 View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document