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OPTIMA UK LIMITED

Company number 04033470

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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)
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2010	2.35B	Notice of move from Administration to Dissolution on 16 December 2010	View PDF Notice of move from Administration to Dissolution on 16 December 2010 - link opens in a new window - 8 pages (8 pages)
27 Jul 2010	2.24B	Administrator's progress report to 21 June 2010	View PDF Administrator's progress report to 21 June 2010 - link opens in a new window - 12 pages (12 pages)
22 Mar 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
22 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
04 Jan 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Dec 2009	AD01	Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 30 December 2009	View PDF Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed mr yogesh patel	View PDF Director appointed mr yogesh patel - link opens in a new window - 1 page (1 page)
27 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 17 pages (17 pages)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: merlin house falconry court bakers lane epping essex CM16 5DG	View PDF Registered office changed on 23/08/07 from: merlin house falconry court bakers lane epping essex CM16 5DG - link opens in a new window - 1 page (1 page)
16 Aug 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 61 chandos place london WC2N 4HG	View PDF Registered office changed on 01/06/07 from: 61 chandos place london WC2N 4HG - link opens in a new window - 1 page (1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
25 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
13 Mar 2007	363a	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 4 pages (4 pages)

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