OPTIMUM DATA CENTRES LIMITED

Company number 09191119 ·

Dissolved

40 filings

Date Filing
16 Apr 2024 Final Gazette dissolved following liquidation View document
16 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
16 Jan 2024 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
24 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-24 · 21 pages View document
8 Dec 2021 Resolutions · 1 page View document
8 Dec 2021 Resolutions View document
7 Dec 2021 Statement of affairs · 10 pages View document
7 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
2 Dec 2021 Registered office address changed from Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL to Begbies Traynor (Central) Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2021-12-02 · 2 pages View document
28 Aug 2020 28/08/19 TOTAL EXEMPTION FULL View document
26 May 2020 PREVSHO FROM 29/08/2019 TO 28/08/2019 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
28 Aug 2019 Annual accounts for the year ending 28 August 2019 View accounts
22 Aug 2019 31/08/18 TOTAL EXEMPTION FULL View document
23 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAWNA STICKLER View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
30 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ALAN SMITH View document
12 Jul 2016 DIRECTOR APPOINTED MRS PAULA MCQUILLAN View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SINEAD IRVING View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAULA MCQUILLAN View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR LARRY TRACHTENBERG View document
16 Nov 2015 SECRETARY APPOINTED MR ALAN CHARLES SMITH View document
26 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 3RD FLOOR, MUTUAL HOUSE 70 CONDUIT STREET, LONDON W1S 2GF View document
1 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
16 Apr 2015 DIRECTOR APPOINTED MR LARRY STEVEN TRACHTENBERG View document
16 Apr 2015 DIRECTOR APPOINTED MRS PAULA MCQUILLAN View document
29 Oct 2014 ADOPT ARTICLES 21/10/2014 View document
28 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document