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OPTIMUS ELECTRONICS SOLUTIONS LIMITED

Company number 05388580

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
30 May 2012 CERTNM Company name changed riviere LTD\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-25
30 May 2012 CONNOT Change of name notice
26 Mar 2012 AR01 Annual return made up to 10 March 2012
Statement of capital on 2012-03-26
  • GBP 3
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 10 March 2011
19 Nov 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 November 2010
22 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 10/03/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363s Return made up to 10/03/08; no change of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 363s Return made up to 10/03/07; no change of members
27 Apr 2007 363(288) Director's particulars changed
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
04 Dec 2006 288c Director's particulars changed
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 363s Return made up to 10/03/06; full list of members
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288b Director resigned