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OPTIMUS UK LIMITED

Company number 03807467

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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)
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
  • GBP 2
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