Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIMUM LOGISTICAL SERVICES LIMITED

Company number 04572683

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2010	2.24B	Administrator's progress report to 8 November 2010	View PDF Administrator's progress report to 8 November 2010 - link opens in a new window - 10 pages (10 pages)
10 Nov 2010	2.35B	Notice of move from Administration to Dissolution on 8 November 2010	View PDF Notice of move from Administration to Dissolution on 8 November 2010 - link opens in a new window - 10 pages (10 pages)
15 Jun 2010	2.24B	Administrator's progress report to 9 May 2010	View PDF Administrator's progress report to 9 May 2010 - link opens in a new window - 9 pages (9 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
20 Nov 2009	AD01	Registered office address changed from Suite 15 Anglesey House Anglesey Road Burton on Trent Staffordshire DE14 3NT on 20 November 2009	View PDF Registered office address changed from Suite 15 Anglesey House Anglesey Road Burton on Trent Staffordshire DE14 3NT on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
03 Jun 2009	288b	Appointment Terminated Secretary sarah walton	View PDF Appointment Terminated Secretary sarah walton - link opens in a new window - 1 page (1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 8 melbourne business court millennium way pride park derby derbyshire DE24 8LZ	View PDF Registered office changed on 27/11/2008 from 8 melbourne business court millennium way pride park derby derbyshire DE24 8LZ - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
21 Nov 2007	363s	Return made up to 24/10/07; no change of members	View PDF Return made up to 24/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
31 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Nov 2006	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
24 Mar 2006	363a	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	88(2)R	Ad 01/11/04--------- £ si 100@1=100 £ ic 103/203	View PDF Ad 01/11/04--------- £ si 100@1=100 £ ic 103/203 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2006	88(2)R	Ad 01/11/04--------- £ si 3@1=3 £ ic 100/103	View PDF Ad 01/11/04--------- £ si 3@1=3 £ ic 100/103 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?