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OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED

Company number 02533052

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2013 DS01 Application to strike the company off the register
22 Jan 2013 TM01 Termination of appointment of Gary Christopher Goldsmith as a director on 22 January 2013
03 Oct 2012 TM01 Termination of appointment of Ilyas Ahmed Ghaus as a director on 21 September 2012
18 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 50
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 CERTNM Company name changed interquest global LIMITED\certificate issued on 10/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-10
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2012 AP01 Appointment of Mr Gary Christopher Goldsmith as a director on 15 March 2012
26 Apr 2012 AP01 Appointment of Mr Ilyas Ahmed Ghaus as a director on 15 March 2012
26 Apr 2012 AP01 Appointment of Mr Mark Andrew Braund as a director on 15 March 2012
12 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-09
26 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Gary Peter Ashworth on 1 January 2010
08 Nov 2010 CH01 Director's details changed for Mr Michael Robert Sean Joyce on 1 January 2010
08 Nov 2010 CH03 Secretary's details changed for Mr Michael Robert Sean Joyce on 1 January 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 363a Return made up to 21/08/09; full list of members
01 Oct 2009 288c Director and Secretary's Change of Particulars / michael joyce / 20/11/2008 / HouseName/Number was: , now: 47; Street was: the courtyard, now: etheldene avenue; Area was: 38 onslow gardens, muswell hill, now: muswell hill; Post Code was: N10 3JU, now: N10 3QE
30 Apr 2009 288b Appointment Terminated Director lisa montague
30 Apr 2009 288b Appointment Terminated Director ross eades