OPTIMUM COMMERCE LTD

Company number 05112257

Date	Type	Description	View / Download
04 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Mar 2011	AD01	Registered office address changed from Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 28 March 2011	(1 page)
21 Dec 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 1,000	(4 pages)
20 May 2010	CH01	Director's details changed for Almajeanu Alexandre on 26 April 2010	(2 pages)
20 May 2010	CH04	Secretary's details changed for Gac Secretary Ltd on 26 April 2010	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2009	AAMD	Amended total exemption small company accounts made up to 30 April 2007	(5 pages)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
27 Apr 2009	288b	Appointment Terminated Secretary regent secretarial LIMITED	(1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
22 Sep 2008	288c	Director's Change of Particulars / almajeanu alexandre / 19/09/2008 / HouseName/Number was: , now: 23; Street was: 3A gledhow gardens, now: rue las cases; Post Town was: london, now: paris; Post Code was: SW5 obl, now: 75007; Country was: , now: france	(2 pages)
18 Sep 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
18 Sep 2008	288a	Secretary appointed gac secretary LTD	(1 page)
14 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
05 Jun 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
05 Jun 2007	288c	Secretary's particulars changed	(1 page)
10 Aug 2006	363s	Return made up to 26/04/06; full list of members	(6 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: 35 firs avenue london N11 3NE	(1 page)
10 Feb 2006	288b	Secretary resigned	(1 page)

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