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OPTIMAL MANAGEMENT LIMITED

Company number 04348336

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
04 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016 CH01 Director's details changed for Mrs Heather Anne Rosling on 1 January 2016
07 Jan 2016 AD01 Registered office address changed from 42 Green Walk Gatley Stockport Cheshire SK8 4BW to 10 Kirkham Road Heald Green Cheadle Cheshire SK8 3DT on 7 January 2016
31 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
10 Jan 2014 TM02 Termination of appointment of Gary Adshead as a secretary
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Apr 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
24 May 2010 AA Total exemption full accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
18 May 2009 AA Total exemption full accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 07/01/09; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from one central park po box 7 central park northampton road manchester M40 5WW
05 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 07/01/08; full list of members