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OPTIMAL CRM LIMITED

Company number 03226120

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
28 Jan 2019 AD01 Registered office address changed from C/O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 January 2019
08 Jan 2019 TM01 Termination of appointment of Christopher Oldfield as a director on 7 January 2019
08 Jan 2019 TM01 Termination of appointment of Philip Oldfield as a director on 7 January 2019
08 Jan 2019 TM02 Termination of appointment of Christopher Oldfield as a secretary on 7 January 2019
07 Jan 2019 AA Micro company accounts made up to 30 September 2018
02 Jan 2019 CH01 Director's details changed for Mr Philip Oldfield on 21 December 2018
31 Dec 2018 PSC07 Cessation of Dust Control Systems Limited as a person with significant control on 6 December 2018
31 Dec 2018 PSC01 Notification of Laura Cockerham as a person with significant control on 6 December 2018
31 Dec 2018 PSC04 Change of details for Mr Keith Cockerham as a person with significant control on 6 December 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
24 Jul 2017 PSC07 Cessation of Philip Oldfield as a person with significant control on 6 April 2016
24 Jul 2017 PSC05 Change of details for Dust Control Systems Limited as a person with significant control on 6 April 2016
24 Jul 2017 PSC07 Cessation of Christopher Oldfield as a person with significant control on 6 April 2016
24 Jul 2017 PSC04 Change of details for Mr Keith Cockerham as a person with significant control on 6 April 2016
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
13 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 CC04 Statement of company's objects