OPTIMUM PROTECTION SERVICES LIMITED

Company number 04708419

Date	Type	Description	View / Download
02 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2009	AD01	Registered office address changed from Unit 2-4 Crown Close Bow London E3 2JQ on 30 October 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 24 March 2009 with full list of shareholders	(3 pages)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
17 Nov 2008	288c	Director's Change of Particulars / margaret garcia / 17/11/2008 / HouseName/Number was: , now: 261; Street was: 261, the white house albany street, now: albany street; Post Code was: NW1 3UP, now: NW1 3UT; Country was: , now: united kingdom	(1 page)
22 Oct 2008	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	(1 page)
22 Oct 2008	288b	Appointment Terminated Secretary dengold LIMITED	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 12 west street ware hertfordshire SG12 9EE	(1 page)
24 Jul 2008	288b	Appointment Terminate, Secretary Jane Mickleburgh Logged Form	(1 page)
16 Jul 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
19 Jun 2008	288b	Appointment Terminated Director mario garcia	(1 page)
22 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
21 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 98@1=98 £ ic 100/198	(1 page)
26 Oct 2007	288a	New director appointed	(1 page)
01 May 2007	363a	Return made up to 24/03/07; full list of members	(3 pages)
05 Mar 2007	288a	New secretary appointed	(1 page)
05 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	288b	Secretary resigned	(1 page)
17 Nov 2006	CERTNM	Company name changed barhurst LIMITED\certificate issued on 17/11/06	(3 pages)
13 Nov 2006	AA	Accounts made up to 31 March 2006	(2 pages)
02 May 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)

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