OPTIMAL GEOMATICS LIMITED

Company number 04365236

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 104,755.6	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
22 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(21 pages)
12 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
12 Feb 2010	CH01	Director's details changed for Mr Gregory Simmons on 1 October 2009	(2 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from unit 22B lodge hill business park westbury sub mendip wells somerset BA5 1EY	(1 page)
08 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	(1 page)
17 Mar 2009	288b	Appointment Terminated Secretary karen gooch	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from unit 22B lodge hill business park westbury-sub-mendip wells somerset BA5 1EY	(2 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from office 6A 44-46 king street knutsford cheshire WA16 6DT	(1 page)
11 Dec 2008	288b	Appointment Terminated Director graham appleton	(1 page)
10 Dec 2008	288a	Secretary appointed ms karen gooch	(1 page)
10 Dec 2008	288b	Appointment Terminated Director colum caldwell	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary cauldrey secretariat LIMITED	(1 page)
01 Jul 2008	288a	Director appointed gregory simmons	(2 pages)
17 Mar 2008	AA	Group of companies' accounts made up to 31 October 2007	(21 pages)
10 Mar 2008	363s	Return made up to 01/02/08; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)

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