OPTIMUM DATA CENTRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/01/2416 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/01/2324 January 2023 | Liquidators' statement of receipts and payments to 2022-11-24 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 07/12/217 December 2021 | Statement of affairs |
| 07/12/217 December 2021 | Appointment of a voluntary liquidator |
| 02/12/212 December 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 |
| 28/08/2028 August 2020 | 28/08/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 28/08/1928 August 2019 | Annual accounts for year ending 28 Aug 2019 |
| 22/08/1922 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/06/1830 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWNA STICKLER |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 30/05/1730 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN SMITH |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MRS PAULA MCQUILLAN |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SINEAD IRVING |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA MCQUILLAN |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LARRY TRACHTENBERG |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MR ALAN CHARLES SMITH |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 3RD FLOOR, MUTUAL HOUSE 70 CONDUIT STREET, LONDON W1S 2GF |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR LARRY STEVEN TRACHTENBERG |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MRS PAULA MCQUILLAN |
| 29/10/1429 October 2014 | ADOPT ARTICLES 21/10/2014 |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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