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OPTOMA BROKER SOLUTIONS LIMITED

Company number 03641508

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 4.43 Notice of final account prior to dissolution
01 Jul 2011 AD01 Registered office address changed from Byron House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 1 July 2011
11 Mar 2009 288b Appointment Terminated Secretary nigel hodges
19 Nov 2008 4.31 Appointment of a liquidator
12 Nov 2008 287 Registered office changed on 12/11/2008 from connect house, kingston road leatherhead surrey KT22 7LT
03 Sep 2008 COCOMP Order of court to wind up
03 Mar 2008 288b Appointment Terminated Director andrew seymour
03 Mar 2008 288b Appointment Terminated Director melanie seymour
12 Feb 2008 288b Director resigned
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288a New secretary appointed
09 Nov 2007 287 Registered office changed on 09/11/07 from: optoma house, west central runcorn road lincoln lincolnshire LN6 3QP
17 Oct 2007 363a Return made up to 01/10/07; full list of members
17 Oct 2007 353 Location of register of members
31 Aug 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 May 2007 287 Registered office changed on 21/05/07 from: building c west central runcorn road lincoln lincolnshire LN6 3QP
01 May 2007 395 Particulars of mortgage/charge
17 Apr 2007 287 Registered office changed on 17/04/07 from: the clock house 140 london road guildford surrey GU1 1UW
09 Nov 2006 288b Director resigned
02 Oct 2006 363a Return made up to 01/10/06; full list of members
04 Aug 2006 288a New director appointed