- Company Overview for OPTIMUS INTERIORS LTD (03333687)
- Filing history for OPTIMUS INTERIORS LTD (03333687)
- People for OPTIMUS INTERIORS LTD (03333687)
- More for OPTIMUS INTERIORS LTD (03333687)
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) |
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06 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2014 | DS01 | Application to strike the company off the register | |
14 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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25 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
03 Apr 2013 | CH01 | Director's details changed for Andrew Brockway on 14 March 2013 | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Jul 2012 | AD01 | Registered office address changed from The Old School House Dartford Road March Cambs PE15 8AE on 25 July 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
29 Mar 2012 | AP03 | Appointment of Mrs Sarah Margaret Griffin as a secretary on 21 March 2012 | |
22 Mar 2012 | TM02 | Termination of appointment of Teraza Jean Ellen Brockway as a secretary on 2 March 2012 | |
22 Mar 2012 | AP01 | Appointment of Robert Harrington as a director on 2 March 2012 | |
22 Mar 2012 | AP01 | Appointment of Peter Griffin as a director on 2 March 2012 | |
02 Mar 2012 | CERTNM |
Company name changed duocraft shopfitters LIMITED\certificate issued on 02/03/12
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02 Mar 2012 | RESOLUTIONS |
Resolutions
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21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
22 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
27 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
27 Apr 2010 | CH03 | Secretary's details changed for Teraza Brockway on 14 March 2010 | |
19 Apr 2010 | AD01 | Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ on 19 April 2010 | |
06 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Mar 2009 | 363a | Return made up to 14/03/09; full list of members |