- Company Overview for OPTIMUM CONTROL SOLUTIONS LIMITED (03465916)
- Filing history for OPTIMUM CONTROL SOLUTIONS LIMITED (03465916)
- People for OPTIMUM CONTROL SOLUTIONS LIMITED (03465916)
- More for OPTIMUM CONTROL SOLUTIONS LIMITED (03465916)
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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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
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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
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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 |