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OPTIMUS PUBLISHING LTD

Company number 03288717

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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)
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2011-02-02 GBP 3,000	View PDF Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2011-02-02 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
26 May 2010	CH01	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010	View PDF Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Julian James Christian Turner on 21 April 2010	View PDF Director's details changed for Julian James Christian Turner on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH03	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010	View PDF Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	AP01	Appointment of Mr Quentin Mark Brocklebank as a director	View PDF Appointment of Mr Quentin Mark Brocklebank as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	TM01	Termination of appointment of Christopher Kington as a director	View PDF Termination of appointment of Christopher Kington as a director - link opens in a new window - 1 page (1 page)
24 Jun 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
11 Mar 2007	363s	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	363s	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	363(288)	Director resigned
20 Dec 2005	287	Registered office changed on 20/12/05 from: 67-71 goswell road london EC1V 7EP	View PDF Registered office changed on 20/12/05 from: 67-71 goswell road london EC1V 7EP - link opens in a new window - 1 page (1 page)
19 Jul 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
24 Dec 2004	363s	Return made up to 06/12/04; full list of members	View PDF Return made up to 06/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 8 pages (8 pages)

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