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OPTIMAL COMMUNICATIONS LIMITED

Company number 02906057

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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 TM02 Termination of appointment of Mary Whimster as a secretary
21 Jun 2010 TM01 Termination of appointment of Graham Bell as a director
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
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 2
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Nov 2008 CERTNM Company name changed optimal monitoring LIMITED\certificate issued on 18/11/08
04 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Nov 2008 190 Location of debenture register
04 Nov 2008 353 Location of register of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 49 station road gerrards cross buckinghamshire SL9 8ES
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 systems management limit ed\certificate issued on 29/04/06
06 Apr 2006 AA Accounts made up to 30 September 2005
14 Mar 2006 363a Return made up to 08/03/06; full list of members
15 Aug 2005 AA Accounts made up to 30 September 2004
22 Mar 2005 363s Return made up to 08/03/05; full list of members
03 Aug 2004 AA Accounts made up to 30 September 2003
16 Apr 2004 363s Return made up to 08/03/04; full list of members