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OPTIMOE SERVICES LIMITED

Company number 04163528

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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)
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	View PDF Liquidators' statement of receipts and payments to 27 September 2016 - link opens in a new window - 9 pages (9 pages)
08 Oct 2015	AD01	Registered office address changed from Town Farm Hanley Childe Tenbury Wells Worcestershire WR15 8QY to 79 Caroline Street Birmingham B3 1UP on 8 October 2015	View PDF Registered office address changed from Town Farm Hanley Childe Tenbury Wells Worcestershire WR15 8QY to 79 Caroline Street Birmingham B3 1UP on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 - link opens in a new window - 1 page (1 page)
09 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 325,526	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 325,526 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 325,526	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 325,526 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
21 Nov 2013	AD01	Registered office address changed from the Town Hanley Childe Tenbury Wells Worcestrershire WR15 8QX on 21 November 2013	View PDF Registered office address changed from the Town Hanley Childe Tenbury Wells Worcestrershire WR15 8QX on 21 November 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	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)
19 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)

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