OPTIMAL MONITORING SERVICES LTD

Company number 03426721

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
11 Feb 2014	MR04	Satisfaction of charge 3 in full	(1 page)
11 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
28 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 14,560	(4 pages)
11 Dec 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
05 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
13 Nov 2012	AD01	Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom on 13 November 2012	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
06 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
12 Nov 2010	AD01	Registered office address changed from 13-19 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 12 November 2010	(1 page)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
29 Apr 2010	TM02	Termination of appointment of Mary Whimster as a secretary	(1 page)
29 Apr 2010	TM01	Termination of appointment of Graham Bell as a director	(1 page)
18 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Graham Robert Bell on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Bharat Kantilal Thakrar on 18 November 2009	(2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(9 pages)