CompaniesInTheUK

OPTIMOST LIMITED

Company number 06063523 ·

Dissolved

44 filings

Date Filing
19 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
7 Jan 2015 SECRETARY APPOINTED MS TARA TROWER View document
11 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
21 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND View document
24 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
6 Aug 2013 BUSINESS DECLARATIONS OF INTEREST AND APPROVALS 31/07/2013 View document
5 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
21 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
10 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
10 Jan 2013 SAIL ADDRESS CREATED View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Jul 2012 ADOPT ARTICLES 18/07/2012 View document
30 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
24 Jul 2012 SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND View document
24 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND View document
24 Jul 2012 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN View document
24 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER View document
13 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
18 Jan 2012 CURRSHO FROM 31/12/2012 TO 31/10/2012 View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Jan 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
22 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jan 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Oct 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ View document
10 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARK WACHEN View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
23 Jun 2009 APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
9 Apr 2009 SECRETARY APPOINTED ANDREW KANTER View document
9 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR JOHN CALONICO LOGGED FORM View document
9 Apr 2009 DIRECTOR APPOINTED SUSHOVAN HUSSAIN View document
16 Mar 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
16 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX View document
11 Mar 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
9 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
9 Feb 2007 S366A DISP HOLDING AGM 25/01/07 View document
9 Feb 2007 DIRECTOR RESIGNED View document
9 Feb 2007 DIRECTOR RESIGNED View document
24 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document