OPTIMIZEGOLF LIMITED

Company number 06732644

Date	Type	Description	View / Download
28 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
28 Nov 2014	4.68	Liquidators' statement of receipts and payments to 3 November 2014	(16 pages)
22 Nov 2013	AD01	Registered office address changed from 3 Roseberry Court Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5QT Uk on 22 November 2013	(1 page)
11 Nov 2013	4.20	Statement of affairs with form 4.19	(8 pages)
11 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 100	(5 pages)
15 Nov 2012	TM01	Termination of appointment of Geoffrey Millard as a director	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 100	(5 pages)
26 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
26 Oct 2011	CH01	Director's details changed for Mr Anthony John Norton on 26 October 2011	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Geoffrey Ernest Millard as a director	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Jun 2011	TM01	Termination of appointment of Michael Johnstone as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
12 Jul 2010	AP01	Appointment of Mr Michael David Stirling Johnstone as a director	(2 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
19 Jan 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH01	Director's details changed for Anthony John Norton on 19 January 2010	(2 pages)
20 Mar 2009	288c	Director's change of particulars / anthony norton / 12/03/2009	(1 page)
19 Jan 2009	288a	Secretary appointed louisa jane ratcliffe	(1 page)