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OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED

Company number 05134191

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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 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2014 TM01 Termination of appointment of Robert Leslie Foote as a director on 5 November 2014
06 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2013 AD01 Registered office address changed from Unit 70 Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 4 February 2013
08 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 TM02 Termination of appointment of David Forse as a secretary
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 20/05/09; full list of members
03 Jul 2009 190 Location of debenture register
03 Jul 2009 353 Location of register of members
02 Jul 2009 288b Appointment terminated secretary robert keller
06 May 2009 287 Registered office changed on 06/05/2009 from kingswood house south road kingswood bristol BS15 8JF
28 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 20/05/08; full list of members
04 Aug 2008 288a Secretary appointed david alan forse
04 Aug 2008 353 Location of register of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from kingswood house, south road kingswood bristol BS15 8JF
04 Aug 2008 190 Location of debenture register