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OPTIMA SERVICES UK LIMITED

Company number 04968352

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 4
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 CH03 Secretary's details changed for Lucy Woodhouse on 16 November 2011
28 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AD01 Registered office address changed from Suite 6 2Nd Floor 12 Farwig Lane Bromley Kent BR1 3RB on 17 March 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Michael Edward Paul on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Lucy Woodhouse on 23 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AD01 Registered office address changed from 5Th Floor, Cygnet House 12 -14 Sydenham Road Croydon CR9 2ET on 7 January 2010
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Dec 2008 363a Return made up to 16/11/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from 7 avondale road bromley kent BR1 4HT
04 Apr 2008 287 Registered office changed on 04/04/2008 from bank chamber 156 main road biggin hill kent TN16 3BA
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363a Return made up to 16/11/07; full list of members
12 Dec 2006 363a Return made up to 18/11/06; full list of members
12 Dec 2006 288c Secretary's particulars changed
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006