OPTIMO MODO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/243 April 2024 | Final Gazette dissolved following liquidation |
| 03/04/243 April 2024 | Final Gazette dissolved following liquidation |
| 03/01/243 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/07/234 July 2023 | Appointment of a voluntary liquidator |
| 13/04/2313 April 2023 | Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-13 |
| 13/03/2313 March 2023 | Liquidators' statement of receipts and payments to 2023-01-18 |
| 27/01/2227 January 2022 | Appointment of a voluntary liquidator |
| 27/01/2227 January 2022 | Statement of affairs |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Registered office address changed from Unit 6 Lyndean Industrial Estate 127 Felixstowe Road London SE2 9SG to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-01-25 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA SADZYNSKA / 15/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW SADZYNSKI / 15/06/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA SADZYNSKA / 23/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW SADZYNSKI / 23/07/2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM FLAT 7 FELICITY COURT 205-207 HIGH ROAD LONDON N22 6DR |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MRS MALGORZATA SADZYNSKA |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/10/1224 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM FLAT 7 FELICITY COURT 205-207 HIGH ROAD LONDON N22 6DR UNITED KINGDOM |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM FLAT 3, FELICITY COURT 205-207 HIGH ROAD LONDON N22 6DR |
| 03/11/113 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM FLAT 7 FELICITY COURT 205-207 HIGH ROAD LONDON N22 6DR UNITED KINGDOM |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW SADZYNSKI / 02/05/2011 |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ ENGLAND |
| 06/10/096 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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