- Company Overview for OPTIMUS UK LIMITED (03807467)
- Filing history for OPTIMUS UK LIMITED (03807467)
- People for OPTIMUS UK LIMITED (03807467)
- More for OPTIMUS UK LIMITED (03807467)
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) |
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21 Feb 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 May 2011 | TM01 | Termination of appointment of Mark Pallett as a director | |
28 May 2011 | TM01 | Termination of appointment of Nigel Pallett as a director | |
28 May 2011 | TM02 | Termination of appointment of Mark Pallett as a secretary | |
25 May 2011 | AD01 | Registered office address changed from Camden House Warwick Road Kenilworth Warwickshire CV8 1th England on 25 May 2011 | |
27 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
08 Sep 2010 | AR01 |
Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-09-08
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08 Sep 2010 | AD01 | Registered office address changed from The Kenilworth Business Centre 131 Warwick Road Kenilworth Warwickshire CV8 1HY on 8 September 2010 | |
19 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
15 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
15 Jul 2009 | 353 | Location of register of members | |
15 Jul 2009 | 190 | Location of debenture register | |
15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from the kenilworth business centre 131 warwick road kenilworth warwickshire CV8 1HY | |
02 Jun 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
26 Aug 2008 | 363a | Return made up to 14/07/08; full list of members | |
26 Aug 2008 | 190 | Location of debenture register | |
26 Aug 2008 | 353 | Location of register of members | |
26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from the kenilworth business centre 131 warwick road kenilworth warwickshire CV8 1HY | |
22 Aug 2008 | 288b | Appointment Terminated Director trevor pallett | |
10 Jun 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
17 Jul 2007 | 363a | Return made up to 14/07/07; full list of members | |
09 Jan 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
30 Aug 2006 | 363a | Return made up to 14/07/06; full list of members | |
12 Dec 2005 | AA | Total exemption full accounts made up to 31 July 2005 |