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OPTIMAL UNWIRED LIMITED

Company number 02625820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2010 DS01 Application to strike the company off the register
21 Jun 2010 TM01 Termination of appointment of Graham Bell as a director
21 Jun 2010 TM01 Termination of appointment of Mary Whimster as a director
21 Jun 2010 TM02 Termination of appointment of Mary Whimster as a secretary
21 Jun 2010 AP03 Appointment of Mr Bharat Kantilal Thakrar as a secretary
21 Jun 2010 AP01 Appointment of Mr Bharat Kantilal Thakrar as a director
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 14,560
18 Nov 2009 CH01 Director's details changed for Mary Isobel Whimster on 18 November 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 49 station road gerrards cross buckinghamshire SL9 8ES
04 Nov 2008 190 Location of debenture register
04 Nov 2008 353 Location of register of members
31 Jul 2008 AA Accounts made up to 30 September 2007
19 Mar 2008 363a Return made up to 08/03/08; full list of members
30 Jul 2007 AA Accounts made up to 30 September 2006
02 Apr 2007 363a Return made up to 08/03/07; full list of members
02 May 2006 CERTNM Company name changed opt-tel LIMITED\certificate issued on 29/04/06
06 Apr 2006 AA Accounts made up to 30 September 2005
13 Mar 2006 363a Return made up to 08/03/06; full list of members
06 Feb 2006 288b Director resigned
15 Aug 2005 AA Accounts made up to 30 September 2004
22 Mar 2005 363s Return made up to 18/03/05; full list of members