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OPTIMITY LIMITED

Company number 04414356

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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)
30 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 AP01 Appointment of Mr Sasho Veselinski as a director on 23 July 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2013
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 172,768.45
22 Dec 2014 AA01 Previous accounting period shortened from 27 December 2013 to 26 December 2013
24 Sep 2014 AA01 Previous accounting period shortened from 28 December 2013 to 27 December 2013
03 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 172,768.45
24 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AA01 Previous accounting period shortened from 29 December 2011 to 28 December 2011
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
07 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Darren Jervis as a director
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2011 AA01 Previous accounting period shortened from 30 December 2010 to 29 December 2010
27 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
10 Aug 2011 AP01 Appointment of Darren Peter Jervis as a director
27 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 172,768.45
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 172,768.45
31 Jan 2011 AP01 Appointment of Mr Lee Lewis as a director