OPTIMIZELY UK LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/10/217 October 2021 | Withdrawal of a person with significant control statement on 2021-10-07 |
| 07/10/217 October 2021 | Notification of Jeff Horing as a person with significant control on 2021-09-22 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR DERRICK JOHN ALESEVICH |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWARZBACH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDAN HATCHER |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED JORDAN SCOTT HATCHER |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LOUIE |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 01/09/171 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER YUN LOUIE / 02/04/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DEORSEY / 02/04/2017 |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND |
| 09/01/179 January 2017 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER YUN LOUIE / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DEORSEY / 09/01/2017 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALTHAUSER |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR DAVID SCHWARZBACH |
| 02/11/152 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR MATTHEW DRAKE ALTHAUSER |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOON |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR SEAN DEORSEY |
| 20/01/1520 January 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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