OPTIMUM MAINTENANCE SYSTEMS LIMITED

Company number 01612480

Date	Type	Description	View / Download
26 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(7 pages)
26 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
26 May 2015	LIQ MISC RES	Resolution insolvency:res re liquidators account	(1 page)
24 Dec 2014	AD02	Register inspection address has been changed from C/O Agnes Dcruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Porsham Close Roborough Plymouth Devon PL6 7DB to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014	(2 pages)
08 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	(1 page)
08 Dec 2014	4.70	Declaration of solvency	(3 pages)
04 Nov 2014	AP01	Appointment of Mr Evan Francis Smith as a director on 3 November 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Richard Hilton Jones as a director on 3 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014	(2 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
14 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(5 pages)
14 Aug 2014	CH03	Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014	(1 page)
27 Nov 2013	AP01	Appointment of Mr Richard Hilton Jones as a director on 22 November 2013	(2 pages)
27 Nov 2013	TM01	Termination of appointment of David George Moseley as a director on 14 November 2013	(1 page)
27 Nov 2013	TM01	Termination of appointment of James Michael Whelan as a director on 20 November 2013	(1 page)
28 Aug 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
16 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(6 pages)
19 Apr 2013	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Habib Hussain as a director on 10 April 2013	(1 page)
20 Nov 2012	AA	Full accounts made up to 30 November 2011	(16 pages)