OPTIMUS PROJECTS LIMITED
Company number SC359909 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 14 Dec 2022 | Application to strike the company off the register · 2 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-01-25 · 8 pages | View document |
| 22 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-01-25 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of John Alasdair Reid as a director on 2022-01-25 · 1 page | View document |
| 25 Jan 2022 | Annual accounts for the year ending 25 January 2022 | View accounts |
| 22 Dec 2021 | Termination of appointment of Aberdein Considine & Company as a secretary on 2021-05-13 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-19 with no updates · 3 pages | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 25 Apr 2019 | ADOPT ARTICLES 10/04/2019 | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 6 QUEENS ROAD ABERDEEN AB15 4ZT | View document |
| 11 Jan 2019 | CORPORATE SECRETARY APPOINTED ABERDEIN CONSIDINE & COMPANY | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA STRACHAN | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL GREEN | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KARL NEIL GREEN / 10/04/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 7 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 17 Jun 2016 | 28/05/15 STATEMENT OF CAPITAL GBP 121201.92 | View document |
| 10 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | View document |
| 31 May 2016 | ADOPT ARTICLES 02/03/2015 | View document |
| 26 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED ALAN COLLIN SMITH | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED GORDON JOHN LAMONT | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED LINDA STRACHAN | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 5 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2015 | ALTER ARTICLES 25/11/2014 | View document |
| 26 Mar 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 116115.60 | View document |
| 26 Mar 2015 | ADOPT ARTICLES 02/03/2015 | View document |
| 4 Feb 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 22847.61 | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 2 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 28 Mar 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 18049.61 | View document |
| 28 Mar 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 18049.61 | View document |
| 30 Oct 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 18049.61 | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2013 | SECOND FILING WITH MUD 19/05/13 FOR FORM AR01 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASDAIR REID / 04/12/2012 | View document |
| 14 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GREEN / 15/11/2011 | View document |
| 22 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2013 | ALTER ARTICLES 18/03/2013 | View document |
| 6 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 307640.11 | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED KARL GREEN | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/06/2011 | View document |
| 1 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 29 Jul 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 24 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 199725 | View document |
| 10 Feb 2010 | ADOPT ARTICLES 05/01/2010 | View document |
| 11 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIGVIE SECRETARIES LIMITED / 02/11/2009 | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM CMS CAMERON MCKENNA MIGVIE HOUSE NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1RJ | View document |
| 1 Jul 2009 | SECRETARY APPOINTED MIGVIE SECRETARIES LIMITED | View document |
| 30 Jun 2009 | S-DIV | View document |
| 30 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2009 | SUB-DIVIDE, CONVERT & REDESIGNATE SHARES 22/06/2009 | View document |
| 29 Jun 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2009 | NC INC ALREADY ADJUSTED 22/06/2009 | View document |
| 29 Jun 2009 | ADOPT ARTICLES 22/06/2009 | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 11 QUEENS GARDENS ABERDEEN AB15 4YD | View document |
| 29 Jun 2009 | GBP NC 1000/20000 22/06/09 | View document |
| 19 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |