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OPTIMA DIVISIONS LTD.

Company number 04912413

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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)
12 May 2015	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)
27 Jan 2015	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)
23 Oct 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Mar 2014	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)
19 Mar 2014	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	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)
03 Jan 2013	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	TM02	Termination of appointment of L24 Co Sec Ltd as a secretary	View PDF Termination of appointment of L24 Co Sec Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 December 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Feb 2011	AP04	Appointment of Sl24 Ltd as a secretary	View PDF Appointment of Sl24 Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 December 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Increased shares 30/12/2010	View PDF Resolutions RES13 ‐ Increased shares 30/12/2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	CH04	Secretary's details changed for L24 Co Sec Ltd on 25 September 2010	View PDF Secretary's details changed for L24 Co Sec Ltd on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	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)
28 Jan 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	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)
23 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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