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OPTIMA FOREX SERVICES LIMITED

Company number 05151594

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
18 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 6
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 6
09 Sep 2010 CERTNM Company name changed eurotel ya LIMITED\certificate issued on 09/09/10
  • CONNOT ‐ Change of name notice
04 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-28
13 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
13 Jul 2010 CONNOT Change of name notice
15 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Jul 2009 363a Return made up to 11/06/09; full list of members
06 Apr 2009 AA Accounts made up to 30 June 2008
24 Jul 2008 AA Accounts made up to 30 June 2007
08 Jul 2008 363a Return made up to 11/06/08; full list of members
08 Jul 2008 288c Director's Change of Particulars / yoav kurtzbard / 11/06/2008 /
08 Jul 2008 288c Director's Change of Particulars / yoav kurtzbard / 11/06/2008 / HouseName/Number was: , now: 5; Street was: 52 north end road, now: arden road; Post Code was: NW11 7RH, now: N3 3AB; Country was: , now: united kingdom
13 Jun 2007 AA Accounts made up to 30 June 2006
12 Jun 2007 363a Return made up to 11/06/07; full list of members
04 Jul 2006 363a Return made up to 11/06/06; full list of members
02 May 2006 AA Accounts made up to 30 June 2005
20 Sep 2005 363a Return made up to 11/06/05; full list of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: 26 harcourt house 19 cavendish square london W1G 0PL
20 Sep 2005 287 Registered office changed on 20/09/05 from: harcourt house 19 cavendish square london W1M 9AB