OPTIMUM CONTROL SOLUTIONS LIMITED

Company number 03465916 ·

Dissolved

38 filings

Date Filing
13 Apr 2010 STRUCK OFF AND DISSOLVED View document
29 Dec 2009 FIRST GAZETTE View document
19 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM 4 THE GRANARIES OFFERTON SUNDERLAND TYNE & WEAR SR4 9JL View document
19 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
19 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHINSON / 12/06/2008 View document
19 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA MITCHINSON / 12/06/2008 View document
19 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Dec 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
11 Jan 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/05 View document
7 Dec 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
7 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/04 View document
16 Dec 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/03 View document
3 Feb 2004 NEW SECRETARY APPOINTED View document
3 Feb 2004 SECRETARY RESIGNED View document
16 Dec 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/02 View document
31 Dec 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
17 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/01 View document
14 Aug 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: G OFFICE CHANGED 14/08/02 7 ASKRIGG AVENUE SUNDERLAND TYNE & WEAR SR2 9SG View document
13 Dec 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
21 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/00 View document
23 Nov 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 13/11/99 View document
25 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 13/11/98 View document
10 Dec 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
22 Dec 1997 NEW SECRETARY APPOINTED View document
22 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 13/11/98 View document
15 Dec 1997 SECRETARY RESIGNED View document
15 Dec 1997 DIRECTOR RESIGNED View document
5 Dec 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: G OFFICE CHANGED 05/12/97 7 ASKERN AVENUE SUNDERLAND SR2 9SJ View document
14 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Nov 1997 Incorporation View document