- Company Overview for OPTIMISATION LIMITED (03179640)
- Filing history for OPTIMISATION LIMITED (03179640)
- People for OPTIMISATION LIMITED (03179640)
- More for OPTIMISATION LIMITED (03179640)
| 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) |
|---|---|---|---|
| 19 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Feb 2012 | DS01 | Application to strike the company off the register | |
| 20 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Mar 2011 | AR01 |
Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-25
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| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 May 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 28 Apr 2010 | DS02 | Withdraw the company strike off application | |
| 27 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Apr 2010 | DS01 | Application to strike the company off the register | |
| 17 Mar 2010 | AP01 | Appointment of Patricia Mary Wood as a director | |
| 12 Mar 2010 | TM01 | Termination of appointment of Brian Wood as a director | |
| 03 Mar 2010 | AA01 | Previous accounting period extended from 31 August 2009 to 31 December 2009 | |
| 20 May 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 07 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 27 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 10 Apr 2008 | 363a | Return made up to 20/03/08; full list of members | |
| 30 Jan 2008 | 288c | Director's particulars changed | |
| 17 Oct 2007 | 288c | Secretary's particulars changed | |
| 04 Sep 2007 | 287 | Registered office changed on 04/09/07 from: lantern house sutton lane banstead surrey SM7 3RB | |
| 28 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 28 Mar 2007 | 363s | Return made up to 20/03/07; full list of members | |
| 28 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 28 Mar 2006 | 363s | Return made up to 20/03/06; full list of members |