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OPTIM SECURITY GUARDS LIMITED

Company number 01812078

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2015 DS01 Application to strike the company off the register
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,500
22 Jan 2015 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 22 January 2015
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,500
30 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
16 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Mar 2010 AAMD Amended accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Amanda Birrane-Rule on 31 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288a New secretary appointed
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned;director resigned