- Company Overview for OPTIMUS ELECTRONICS SOLUTIONS LIMITED (05388580)
- Filing history for OPTIMUS ELECTRONICS SOLUTIONS LIMITED (05388580)
- People for OPTIMUS ELECTRONICS SOLUTIONS LIMITED (05388580)
- More for OPTIMUS ELECTRONICS SOLUTIONS LIMITED (05388580)
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) |
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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
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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
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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
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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 |