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OPTIMAX CONSULTANCY LIMITED

Company number 04646916

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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)
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	AD01	Registered office address changed from Sterling Offices 60 Midland Road Wellingborough Northamptonshire NN8 1LU United Kingdom on 27 March 2012	View PDF Registered office address changed from Sterling Offices 60 Midland Road Wellingborough Northamptonshire NN8 1LU United Kingdom on 27 March 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 200	View PDF Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 May 2011	AP01	Appointment of Mr Michael Maynard as a director	View PDF Appointment of Mr Michael Maynard as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 May 2011	AD01	Registered office address changed from 20 Honey Hill Uxbridge Middlesex UB10 9NP on 19 May 2011	View PDF Registered office address changed from 20 Honey Hill Uxbridge Middlesex UB10 9NP on 19 May 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
11 May 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2007	363s	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2007	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 11 pages (11 pages)
20 Mar 2006	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 9 pages (9 pages)
20 Jan 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed

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