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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)
07 Apr 2009 363a Return made up to 26/09/08; no change of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF
05 Sep 2008 287 Registered office changed on 05/09/2008 from suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
04 Sep 2008 AA Accounts made up to 31 December 2007
06 Feb 2008 363s Return made up to 26/09/07; no change of members
17 Jul 2007 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
11 Jul 2007 AA Accounts made up to 30 September 2006
26 Jan 2007 363s Return made up to 26/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2006 CERTNM Company name changed V6 ventures LTD.\certificate issued on 14/12/06
30 Nov 2006 88(2)R Ad 31/12/05--------- £ si 98@1=98 £ ic 2/100
12 May 2006 363s Return made up to 26/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 287 Registered office changed on 06/04/06 from: 59 greenside avenue huddersfield HD5 8QQ
06 Apr 2006 AA Accounts made up to 30 September 2005
06 Apr 2006 AA Accounts made up to 30 September 2004
14 Mar 2006 GAZ1 First Gazette notice for compulsory strike-off
10 May 2005 DISS40 Compulsory strike-off action has been discontinued
04 May 2005 363s Return made up to 26/09/04; full list of members
15 Mar 2005 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2003 288a New director appointed
31 Dec 2003 288b Director resigned
26 Sep 2003 NEWINC Incorporation