NEWS OPTIMUS LIMITED

Company number 02927001

Date	Type	Description	View / Download
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Jan 2012	4.68	Liquidators' statement of receipts and payments to 23 November 2011	(3 pages)
07 Dec 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 December 2010	(2 pages)
06 Dec 2010	4.70	Declaration of solvency	(3 pages)
06 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
06 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-24	(1 page)
06 Dec 2010	600	Appointment of a voluntary liquidator	(3 pages)
03 Dec 2010	AP01	Appointment of Christopher Jon Taylor as a director	(3 pages)
30 Nov 2010	AP01	Appointment of David Joseph Gormley as a director	(3 pages)
24 Nov 2010	TM01	Termination of appointment of Andrew Griffith as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of David Darroch as a director	(3 pages)
21 Oct 2010	SH19	Statement of capital on 21 October 2010 GBP 2	(4 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2010	CAP-SS	Solvency Statement dated 15/10/10	(1 page)
21 Oct 2010	SH20	Statement by Directors	(1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(21 pages)
16 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
02 Dec 2008	AA	Full accounts made up to 30 June 2008	(21 pages)
09 Jul 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	(2 pages)
16 Jun 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
02 Jun 2008	288b	Appointment Terminated Director james murdoch	(1 page)
16 Apr 2008	288c	Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer	(1 page)

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