- Company Overview for OPTIMISING LIMITED (05425260)
- Filing history for OPTIMISING LIMITED (05425260)
- People for OPTIMISING LIMITED (05425260)
- Insolvency for OPTIMISING LIMITED (05425260)
- More for OPTIMISING LIMITED (05425260)
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 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 8 June 2010 | |
12 Jun 2009 | 4.20 | Statement of affairs with form 4.19 | |
12 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2009 | RESOLUTIONS |
Resolutions
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06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from the hall 4 new street salisbury wiltshire SP8 4RL | |
04 Jun 2009 | 287 | Registered office changed on 04/06/2009 from unit 27 sunrise business centre higher shaftesbury road blandford forum dorset DT11 8ST | |
30 Apr 2009 | 288b | Appointment Terminated Director stephen witt | |
03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
11 Jul 2008 | 363a | Return made up to 15/04/08; full list of members | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from unit 27 sunrise business centre higher blandford road blandford forum dorset DT11 8ST | |
09 Jul 2008 | 288c | Director's Change of Particulars / john tomkins / 01/01/2008 / HouseName/Number was: , now: 9A; Street was: kerwood 60 lynhurst avenue, now: holcombe lane; Area was: , now: bathampton; Post Town was: barnstaple, now: bath; Region was: devon, now: avon; Post Code was: EX31 2HY, now: BA2 6UL; Country was: , now: united kingdom | |
18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from 20 litchdon street barnstaple devon EX32 8ND | |
23 Apr 2008 | 288a | Director appointed stephen witt | |
02 Apr 2008 | CERTNM | Company name changed weboptimising LIMITED\certificate issued on 07/04/08 | |
03 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
16 Apr 2007 | 363a | Return made up to 15/04/07; full list of members | |
09 Feb 2007 | 287 | Registered office changed on 09/02/07 from: 62 lynhurst avenue sticklepath barnstaple EX31 2HY | |
21 Aug 2006 | 88(2)R | Ad 01/08/06--------- £ si 2@1=2 £ ic 1/3 | |
09 Aug 2006 | 363a | Return made up to 15/04/06; full list of members | |
21 Jun 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
21 Apr 2005 | 288a | New secretary appointed | |
21 Apr 2005 | 288a | New director appointed | |
21 Apr 2005 | 288b | Secretary resigned |