OPTIMUM SERVICES INTELLIGENCE LTD
Company number 08960339 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 14 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZI SIDDIQUI | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 20 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR RAZI SIDDIQUI | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR SYED ADIB AHMAD | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED HASIB AHMED / 15/01/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR SYED HASIB AHMED | View document |
| 27 Dec 2017 | ORDER OF COURT - RESTORATION | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMAD | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMAD | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RAZI SIDDIQUI | View document |
| 18 Oct 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 17 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAZI SIDDIQUI / 17/01/2016 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 161 PLASHET ROAD LONDON E13 0QZ | View document |
| 26 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED HASIB AHMED / 07/05/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ADIB AHMED / 07/05/2014 | View document |
| 26 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |