OPTIMUS UK LIMITED

Company number 03807467

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2011	TM01	Termination of appointment of Mark Pallett as a director	(1 page)
28 May 2011	TM01	Termination of appointment of Nigel Pallett as a director	(1 page)
28 May 2011	TM02	Termination of appointment of Mark Pallett as a secretary	(1 page)
25 May 2011	AD01	Registered office address changed from Camden House Warwick Road Kenilworth Warwickshire CV8 1th England on 25 May 2011	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 2	(5 pages)
08 Sep 2010	AD01	Registered office address changed from The Kenilworth Business Centre 131 Warwick Road Kenilworth Warwickshire CV8 1HY on 8 September 2010	(1 page)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
15 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
15 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	190	Location of debenture register	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from the kenilworth business centre 131 warwick road kenilworth warwickshire CV8 1HY	(1 page)
02 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	(7 pages)
26 Aug 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
26 Aug 2008	190	Location of debenture register	(1 page)
26 Aug 2008	353	Location of register of members	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from the kenilworth business centre 131 warwick road kenilworth warwickshire CV8 1HY	(1 page)
22 Aug 2008	288b	Appointment Terminated Director trevor pallett	(1 page)
10 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(7 pages)
17 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
09 Jan 2007	AA	Total exemption full accounts made up to 31 July 2006	(8 pages)
30 Aug 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
12 Dec 2005	AA	Total exemption full accounts made up to 31 July 2005	(7 pages)