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OPTIMAL BAU SERVICE LIMITED

Company number 05189006

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2010 DS01 Application to strike the company off the register
08 Apr 2010 TM01 Termination of appointment of Artur Zimniak as a director
12 Mar 2010 TM01 Termination of appointment of Sebastian Szudrowicz as a director
12 Mar 2010 TM01 Termination of appointment of Andrzei Szudrowicz as a director
12 Mar 2010 TM01 Termination of appointment of Rafal Maj as a director
12 Mar 2010 TM01 Termination of appointment of Jakubowski Arkadiusz as a director
12 Aug 2009 363a Return made up to 26/07/09; full list of members
08 Jan 2009 AA Accounts made up to 31 December 2008
13 Aug 2008 363a Return made up to 26/07/08; full list of members
05 Jun 2008 AA Accounts made up to 31 December 2007
14 Aug 2007 363a Return made up to 26/07/07; full list of members
13 Mar 2007 AA Accounts made up to 31 December 2006
28 Jul 2006 363a Return made up to 26/07/06; full list of members
09 Feb 2006 244 Delivery ext'd 3 mth 31/12/05
09 Feb 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
03 Jan 2006 363a Return made up to 26/07/05; full list of members
08 Dec 2005 244 Delivery ext'd 3 mth 31/07/05
25 Aug 2004 288a New director appointed
25 Aug 2004 288b Director resigned
26 Jul 2004 NEWINC Incorporation