OPTIMUM SOURCE LIMITED

Company number 02899469 ·

Dissolved

59 filings

Date Filing
3 Mar 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Nov 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Nov 2014 APPLICATION FOR STRIKING-OFF View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
25 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Apr 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
15 Apr 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 19 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
2 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Apr 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
10 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Apr 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
27 Feb 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
9 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
10 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
14 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
27 Feb 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
26 Mar 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
11 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
12 Apr 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
4 Dec 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
18 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
5 Apr 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
23 Mar 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
27 May 1998 REGISTERED OFFICE CHANGED ON 27/05/98 FROM: ROSEBERY LODGE SOUTH STREET EPSOM SURREY KT18 7PX View document
25 Feb 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS View document
29 Sep 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: C/O ROGER NEWNHAM & COMPANY ST GEORGE'S COURT 131 PUTNEY BRIDGE ROAD LONDON SW15 2PA View document
29 Sep 1997 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
4 May 1997 NEW SECRETARY APPOINTED View document
17 Apr 1997 DIRECTOR RESIGNED View document
17 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1996 DIRECTOR RESIGNED View document
22 May 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS View document
1 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
20 Jul 1995 S386 DISP APP AUDS 05/07/95 View document
20 Jul 1995 S366A DISP HOLDING AGM 05/07/95 View document
20 Jul 1995 S252 DISP LAYING ACC 05/07/95 View document
23 Apr 1995 RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS View document
13 Sep 1994 NEW DIRECTOR APPOINTED View document
13 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
27 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document