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OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Company number 03694885

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

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