OPTIMAL-I LTD filing history - Find and update company information

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OPTIMAL-I LTD

Company number 10334786

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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)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 August 2022	View PDF Liquidators' statement of receipts and payments to 26 August 2022 - link opens in a new window - 18 pages (18 pages)
22 Jun 2022	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AD01	Registered office address changed from 19 Boulevard Weston-Super-Mare North Somerset BS23 1NR England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 15 September 2021	View PDF Registered office address changed from 19 Boulevard Weston-Super-Mare North Somerset BS23 1NR England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-27 - link opens in a new window - 1 page (1 page)
15 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 04/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 May 2020	MR01	Registration of charge 103347860001, created on 15 May 2020	View PDF Registration of charge 103347860001, created on 15 May 2020 - link opens in a new window - 15 pages (15 pages)
11 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	RP04CS01	Second filing of Confirmation Statement dated 20/11/2018	View PDF Second filing of Confirmation Statement dated 20/11/2018 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	TM01	Termination of appointment of Catherine Cecelia White as a director on 10 April 2019	View PDF Termination of appointment of Catherine Cecelia White as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Matthew Robert David Thomas as a director on 10 April 2019	View PDF Termination of appointment of Matthew Robert David Thomas as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/05/2019.	View PDF Confirmation statement made on 20 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/05/2019. - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AP01	Appointment of Mr Benjamin Aaron Levenson as a director on 6 September 2018	View PDF Appointment of Mr Benjamin Aaron Levenson as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD01	Registered office address changed from 49 Station Road Station Road Polegate BN26 6EA England to 19 Boulevard Weston-Super-Mare North Somerset BS23 1NR on 3 January 2019	View PDF Registered office address changed from 49 Station Road Station Road Polegate BN26 6EA England to 19 Boulevard Weston-Super-Mare North Somerset BS23 1NR on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Christophe Hugo Marie Sauerwein as a director on 6 September 2018	View PDF Appointment of Mr Christophe Hugo Marie Sauerwein as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)

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