OPTIMIZELY UK LTD

Company number 09228361 ·

Dissolved

42 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
11 Oct 2022 First Gazette notice for voluntary strike-off View document
11 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
30 Sep 2022 Application to strike the company off the register · 1 page View document
15 Dec 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
7 Oct 2021 Withdrawal of a person with significant control statement on 2021-10-07 · 2 pages View document
7 Oct 2021 Notification of Jeff Horing as a person with significant control on 2021-09-22 · 2 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-22 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
10 Mar 2020 DIRECTOR APPOINTED MR DERRICK JOHN ALESEVICH View document
9 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWARZBACH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES View document
22 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JORDAN HATCHER View document
24 Apr 2018 DIRECTOR APPOINTED JORDAN SCOTT HATCHER View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER LOUIE View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
1 Sep 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER YUN LOUIE / 02/04/2017 View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DEORSEY / 02/04/2017 View document
2 Apr 2017 REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND View document
9 Jan 2017 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED View document
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER YUN LOUIE / 09/01/2017 View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DEORSEY / 09/01/2017 View document
9 Jan 2017 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
28 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALTHAUSER View document
20 Nov 2015 DIRECTOR APPOINTED MR DAVID SCHWARZBACH View document
2 Nov 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
23 Mar 2015 DIRECTOR APPOINTED MR MATTHEW DRAKE ALTHAUSER View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOON View document
20 Mar 2015 DIRECTOR APPOINTED MR SEAN DEORSEY View document
20 Jan 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
22 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document