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OPTIMAL SOFTWARE SOLUTIONS LIMITED

Company number 04227855

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2010 DS01 Application to strike the company off the register
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
14 Oct 2009 CH03 Secretary's details changed for Louise Jane Bragg on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Christopher John Smith on 1 October 2009
25 Jun 2009 363a Return made up to 04/06/09; full list of members
23 Sep 2008 288c Director's Change of Particulars / christopher haines-smith / 26/07/2006 / Title was: , now: mr; Surname was: haines-smith, now: smith; HouseName/Number was: , now: 15; Street was: 15 boakes drive, now: boakes drive
16 Sep 2008 AA Accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 04/06/08; full list of members
20 Nov 2007 AA Accounts made up to 30 June 2007
15 Jun 2007 363a Return made up to 04/06/07; full list of members
21 Aug 2006 AA Accounts made up to 30 June 2006
09 Jun 2006 363a Return made up to 04/06/06; full list of members
30 Sep 2005 AA Accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 04/06/05; full list of members
08 Jun 2005 363(288) Director's particulars changed
29 Jul 2004 AA Accounts made up to 30 June 2004
10 Jun 2004 288c Secretary's particulars changed
10 Jun 2004 363a Return made up to 04/06/04; full list of members
26 Aug 2003 AA Accounts made up to 30 June 2003
18 Jun 2003 363a Return made up to 04/06/03; full list of members
11 Dec 2002 288c Director's particulars changed
11 Dec 2002 AA Accounts made up to 30 June 2002