OPTIMUS ELECTRONICS SOLUTIONS LIMITED

Company number 05388580 ·

Dissolved

28 filings

Date Filing
29 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Oct 2012 APPLICATION FOR STRIKING-OFF View document
30 May 2012 COMPANY NAME CHANGED RIVIERE LTD · CERTIFICATE ISSUED ON 30/05/12 View document
30 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Mar 2012 10/03/12 NO CHANGES View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Mar 2011 10/03/11 NO CHANGES View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
22 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 May 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Apr 2007 RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 DIRECTOR RESIGNED View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 DIRECTOR RESIGNED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
10 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document