OPTIMAL UNWIRED LIMITED

Company number 02625820

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Graham Bell as a director	(1 page)
21 Jun 2010	TM01	Termination of appointment of Mary Whimster as a director	(1 page)
21 Jun 2010	TM02	Termination of appointment of Mary Whimster as a secretary	(1 page)
21 Jun 2010	AP03	Appointment of Mr Bharat Kantilal Thakrar as a secretary	(1 page)
21 Jun 2010	AP01	Appointment of Mr Bharat Kantilal Thakrar as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 14,560	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mary Isobel Whimster on 18 November 2009	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 49 station road gerrards cross buckinghamshire SL9 8ES	(1 page)
04 Nov 2008	190	Location of debenture register	(1 page)
04 Nov 2008	353	Location of register of members	(1 page)
31 Jul 2008	AA	Accounts made up to 30 September 2007	(6 pages)
19 Mar 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
30 Jul 2007	AA	Accounts made up to 30 September 2006	(6 pages)
02 Apr 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
02 May 2006	CERTNM	Company name changed opt-tel LIMITED\certificate issued on 29/04/06	(2 pages)
06 Apr 2006	AA	Accounts made up to 30 September 2005	(6 pages)
13 Mar 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
06 Feb 2006	288b	Director resigned	(1 page)
15 Aug 2005	AA	Accounts made up to 30 September 2004	(6 pages)
22 Mar 2005	363s	Return made up to 18/03/05; full list of members	(3 pages)