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OPTIMUM CONTROL SOLUTIONS LIMITED

Company number 03465916

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2008 363a Return made up to 14/11/08; full list of members
19 Dec 2008 288c Secretary's Change of Particulars / lisa mitchinson / 12/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 54; Street was: 4 the granaries, now: woodville crescent; Area was: offerton, now: ; Post Code was: SR4 9JL, now: SR4 8QG; Country was: , now: united kingdom; Occupation was: , now: florist
19 Dec 2008 190 Location of debenture register
19 Dec 2008 288c Director's Change of Particulars / ian mitchinson / 12/06/2008 / HouseName/Number was: , now: 54; Street was: 4 the granaries, now: woodville crescent; Area was: offerton, now: ; Region was: , now: tyne & wear; Post Code was: SR4 9JL, now: SR4 8QG; Country was: , now: united kingdom
19 Dec 2008 353 Location of register of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 4 the granaries offerton sunderland tyne & wear SR4 9JL
11 Dec 2007 363a Return made up to 14/11/07; full list of members
11 Jan 2007 363a Return made up to 14/11/06; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 13 November 2005
07 Dec 2005 363a Return made up to 14/11/05; full list of members
07 Dec 2005 353 Location of register of members
20 Sep 2005 AA Total exemption small company accounts made up to 13 November 2004
16 Dec 2004 363s Return made up to 14/11/04; full list of members
16 Dec 2004 363(288) Secretary's particulars changed
17 Sep 2004 AA Total exemption small company accounts made up to 13 November 2003
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288b Secretary resigned
16 Dec 2003 363s Return made up to 14/11/03; full list of members
10 Dec 2003 AA Total exemption small company accounts made up to 13 November 2002
31 Dec 2002 363s Return made up to 14/11/02; full list of members
31 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Sep 2002 AA Total exemption small company accounts made up to 13 November 2001
14 Aug 2002 287 Registered office changed on 14/08/02 from: 7 askrigg avenue sunderland tyne & wear SR2 9SG