OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Company number 03694885

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2022	DS01	Application to strike the company off the register	(1 page)
11 May 2022	SH19	Statement of capital on 11 May 2022 GBP 1.251515	(3 pages)
11 May 2022	SH20	Statement by Directors	(1 page)
11 May 2022	CAP-SS	Solvency Statement dated 21/04/22	(1 page)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Feb 2022	AP01	Appointment of Mr David Warren Arthur East as a director on 10 March 2021	(3 pages)
14 Feb 2022	AP01	Appointment of Ms Nicola Carroll as a director on 10 March 2021	(3 pages)
14 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	(3 pages)
14 Feb 2022	TM01	Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 10 March 2021	(2 pages)
02 Feb 2022	AC92	Restoration by order of the court	(3 pages)
17 May 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
17 May 2021	MR04	Satisfaction of charge 2 in full	(6 pages)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,757,577	(5 pages)
17 Dec 2015	AAMD	Amended full accounts made up to 31 December 2014	(27 pages)
22 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Karen Waldron as a secretary on 31 August 2015	(1 page)
22 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	(1 page)