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OPTIMUM OVERSEAS LIMITED

Company number 04880093

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2012 DS01 Application to strike the company off the register
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 2
24 Aug 2012 AC92 Restoration by order of the court
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for John Stewart Grant on 30 April 2010
23 Sep 2010 CH01 Director's details changed for Mrs Katrina Judith Grant on 30 April 2010
23 Sep 2010 CH01 Director's details changed for Ronald Simon on 28 August 2010
23 Sep 2010 CH03 Secretary's details changed for Mrs Katrina Judith Grant on 30 April 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 28/08/09; full list of members
22 Oct 2008 363a Return made up to 28/08/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 28/08/07; full list of members
23 Oct 2007 288c Secretary's particulars changed;director's particulars changed
23 Oct 2007 288c Director's particulars changed