- Company Overview for OPTIM CONSULT LIMITED (04108618)
- Filing history for OPTIM CONSULT LIMITED (04108618)
- People for OPTIM CONSULT LIMITED (04108618)
- More for OPTIM CONSULT LIMITED (04108618)
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) |
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06 Jun 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Mar 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2023 | DS01 | Application to strike the company off the register | |
31 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
24 Jan 2022 | PSC07 | Cessation of Garcia Paesa Alfonso as a person with significant control on 21 December 2021 | |
20 Jan 2022 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 21 December 2021 | |
20 Jan 2022 | PSC01 | Notification of Chiara Rebecca Eden Amalia Garcia Jolles as a person with significant control on 21 December 2021 | |
11 Jan 2022 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
01 Dec 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
09 Aug 2021 | AD01 | Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 | |
19 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
18 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
09 Nov 2020 | TM01 | Termination of appointment of Alfonso Garcia Paesa as a director on 31 August 2020 | |
27 Oct 2020 | AP01 | Appointment of Cecile Civiale Vuillier as a director on 31 August 2020 | |
27 Oct 2020 | AP02 | Appointment of Tc Executives Corp. as a director on 31 August 2020 | |
04 Dec 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates | |
14 Nov 2019 | AP01 | Appointment of Mr Alfonso Garcia Paesa as a director on 24 October 2019 | |
14 Nov 2019 | TM02 | Termination of appointment of Catherine Blanjot as a secretary on 24 October 2019 | |
14 Nov 2019 | TM01 | Termination of appointment of Btt Secretaries (Bvi) Ltd as a director on 24 October 2019 | |
14 Nov 2019 | TM01 | Termination of appointment of Samuel Adrian Cleps as a director on 24 October 2019 | |
30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
14 Jun 2019 | AP03 | Appointment of Mrs Catherine Blanjot as a secretary on 14 March 2019 | |
13 Jun 2019 | AP01 | Appointment of Mr Samuel Adrian Cleps as a director on 14 March 2019 | |
13 Jun 2019 | TM02 | Termination of appointment of Trianon Team S.A. as a secretary on 14 March 2019 |