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OPTIMA PERSONNEL SERVICES LIMITED

Company number 02839146

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
06 Jun 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 500
21 Mar 2014 AD01 Registered office address changed from Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN on 21 March 2014
20 Mar 2014 CH01 Director's details changed for Harrie Schippers on 29 May 2012
22 Jul 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AP03 Appointment of Alison Jones as a secretary on 30 May 2012
09 Jul 2012 AP01 Appointment of Harrie Schippers as a director on 29 May 2012
25 Jun 2012 TM01 Termination of appointment of Mark Charles Pigott as a director on 29 May 2012
25 Jun 2012 TM02 Termination of appointment of Peter Stefan Zak as a secretary on 30 May 2012
22 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mark Charles Pigott on 26 February 2010
22 Mar 2010 CH01 Director's details changed for Ronald Eugene Armstrong on 26 February 2010
22 Mar 2010 CH03 Secretary's details changed for Peter Stefan Zak on 26 February 2010
28 Jul 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 26/02/09; full list of members
02 Sep 2008 AA Full accounts made up to 31 December 2007