OPTIRENT SECRETARY LIMITED

Company number 05346758

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders Statement of capital on 2010-11-01 EUR 1,000	(4 pages)
01 Nov 2010	CH01	Director's details changed for Birgitt Gnewkow-Medczinski on 1 October 2009	(2 pages)
01 Nov 2010	CH04	Secretary's details changed for Msp Consult Ag on 1 October 2009	(1 page)
03 Oct 2010	AD01	Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 3 October 2010	(1 page)
03 Oct 2010	AD01	Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 3 October 2010	(1 page)
03 Oct 2010	AD01	Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 3 October 2010	(1 page)
03 Oct 2010	AD01	Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 3 October 2010	(1 page)
03 Oct 2010	AD01	Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 3 October 2010	(1 page)
03 Oct 2010	AD01	Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 3 October 2010	(1 page)
03 Oct 2010	AD01	Registered office address changed from Dept 123 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 October 2010	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2010	CONNOT	Change of name notice	(2 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from dept-123 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom	(1 page)
14 Jun 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from dept 123, 43 owston road carcroft doncaster south yorkshire DN6 8DA	(1 page)
05 Jan 2009	AA	Accounts made up to 31 December 2007	(2 pages)
16 Jun 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from DEPT123 UNIT9D1 carcroft enterprise park station rd, carcroft, doncaster south yorkshire DN68DD	(1 page)
03 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)