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OPTIMUM INFORMATION SYSTEMS LIMITED

Company number 02895316

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
15 Feb 2013 AR01 Annual return made up to 7 February 2013
Statement of capital on 2013-02-15
  • GBP 2
15 Jan 2013 TM01 Termination of appointment of Jean-Etienne Leroux as a director on 21 December 2012
15 Jan 2013 TM01 Termination of appointment of Valeria Rosati as a director on 21 December 2012
15 Jan 2013 TM01 Termination of appointment of Kanishk Bhatia as a director on 3 January 2013
15 Jan 2013 AP01 Appointment of Joanne Elizabeth Stimpson as a director on 20 December 2012
15 Jan 2013 AP01 Appointment of Mr Paul Butler as a director on 20 December 2012
26 Jul 2012 AA Full accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 CH03 Secretary's details changed for Nicolas Alexandre Desire Truillet on 10 March 2011
21 Mar 2011 TM01 Termination of appointment of Joanne Stimpson as a director
21 Mar 2011 TM01 Termination of appointment of Paul Butler as a director
18 Mar 2011 AP01 Appointment of Jean-Etienne Leroux as a director
18 Mar 2011 AP01 Appointment of Kanishk Bhatia as a director
18 Mar 2011 AP01 Appointment of Valeria Rosati as a director
09 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
14 Dec 2010 AUD Auditor's resignation
26 Nov 2010 AUD Auditor's resignation
13 Sep 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 7 February 2010
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off