OPTIMO LIMITED

Company number 02455880 ·

Dissolved

68 filings

Date Filing
23 Sep 2014 STRUCK OFF AND DISSOLVED View document
10 Jun 2014 FIRST GAZETTE View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH View document
28 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
28 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY SMITH View document
28 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
24 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MARIS / 28/12/2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD MICHAEL SMITH / 28/12/2009 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
18 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jan 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: · 83 GREAT TITCHFIELD STREET · LONDON · W1W 6RU View document
19 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
1 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
15 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
30 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
5 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 1999 NEW SECRETARY APPOINTED View document
16 Jan 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Jan 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View document
2 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
15 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
15 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Mar 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
13 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 Jan 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS View document
25 Jan 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
25 Jan 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jan 1993 REGISTERED OFFICE CHANGED ON 25/01/93 View document
17 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Jun 1992 REGISTERED OFFICE CHANGED ON 23/06/92 FROM: · 2 LONDON COURT · EAST STREET · READING · BERKS RG1 4QL View document
23 Jan 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS View document
21 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Jun 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Mar 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM: · 50 LINCOLN'S INN FIELDS · LONDON · WC2A 3PF View document
1 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Jan 1990 COMPANY NAME CHANGED · DADLAW 98 LIMITED · CERTIFICATE ISSUED ON 31/01/90 View document
29 Jan 1990 ALTER MEM AND ARTS 22/01/90 View document
28 Dec 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document