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OPTIRISK SYSTEMS UK LIMITED

Company number 04011269

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2008 AA Accounts made up to 28 February 2008
26 Jun 2008 MA Memorandum and Articles of Association
25 Jun 2008 363a Return made up to 09/06/08; full list of members
25 Jun 2008 CERTNM Company name changed optirisk systems LIMITED\certificate issued on 25/06/08
29 Oct 2007 AA Accounts made up to 28 February 2007
24 Jul 2007 363a Return made up to 09/06/07; full list of members
31 Oct 2006 363a Return made up to 09/06/06; full list of members
13 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 AA Accounts made up to 28 February 2006
17 Jan 2006 225 Accounting reference date shortened from 30/06/06 to 28/02/06
17 Jan 2006 AA Accounts made up to 30 June 2005
10 Jan 2006 287 Registered office changed on 10/01/06 from: 1ST floor dometo house molesey road walton on thames surrey KT12 3PW
06 Jul 2005 363s Return made up to 09/06/05; full list of members
03 May 2005 AA Accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 09/06/04; full list of members
29 Apr 2004 AA Accounts made up to 30 June 2003
25 Jun 2003 363s Return made up to 09/06/03; full list of members
23 May 2003 88(2)R Ad 18/05/03--------- £ si 998@1=998 £ ic 2/1000
23 May 2003 288b Director resigned
23 May 2003 288b Director resigned
26 Apr 2003 AA Accounts made up to 30 June 2002
17 Jun 2002 363s Return made up to 09/06/02; full list of members