- Company Overview for OPTIMA OVERSEAS LIMITED (00695199)
- Filing history for OPTIMA OVERSEAS LIMITED (00695199)
- People for OPTIMA OVERSEAS LIMITED (00695199)
- Charges for OPTIMA OVERSEAS LIMITED (00695199)
- More for OPTIMA OVERSEAS LIMITED (00695199)
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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10 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Feb 2014 | DS01 | Application to strike the company off the register | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 Mar 2013 | SH20 | Statement by directors | |
14 Mar 2013 | SH19 |
Statement of capital on 14 March 2013
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14 Mar 2013 | CAP-SS | Solvency statement dated 15/02/13 | |
14 Mar 2013 | RESOLUTIONS |
Resolutions
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17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
11 Jan 2013 | AP01 | Appointment of Mr Martin Howard Langdon as a director | |
18 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
01 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
24 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
24 Mar 2010 | CH01 | Director's details changed for Gareth Jake Langdon on 31 December 2009 | |
04 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
25 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
09 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
06 Mar 2008 | 363a | Return made up to 31/12/07; full list of members | |
29 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
13 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
02 Nov 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
19 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 |