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OPTIMAL COMMUNICATIONS HOLDINGS LIMITED

Company number 03775172

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.43 Notice of final account prior to dissolution
14 Nov 2011 4.31 Appointment of a liquidator
14 Nov 2011 COCOMP Order of court to wind up
04 Mar 2010 2.33B Notice of a court order ending Administration
07 Aug 2009 MISC Miscellaneous ML28
20 Jul 2009 2.24B Administrator's progress report to 10 July 2009
15 Jul 2009 2.31B Notice of extension of period of Administration
13 Feb 2009 2.24B Administrator's progress report to 10 January 2009
25 Sep 2008 2.23B Result of meeting of creditors
09 Sep 2008 2.17B Statement of administrator's proposal
12 Aug 2008 2.16B Statement of affairs with form 2.14B
21 Jul 2008 2.12B Appointment of an administrator
12 Jun 2008 363s Return made up to 08/03/08; full list of members; amend
19 Mar 2008 363a Return made up to 08/03/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
03 Apr 2007 363a Return made up to 08/03/07; full list of members
24 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
06 Apr 2006 AA Group of companies' accounts made up to 30 September 2004
30 Mar 2006 288a New director appointed
14 Mar 2006 363a Return made up to 08/03/06; full list of members
23 Feb 2006 123 Nc inc already adjusted 23/12/05
23 Feb 2006 88(2)R Ad 23/12/04--------- £ si 1@1
23 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights