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OPTIMUS SERVICES LTD

Company number 05482621

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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)
18 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2023 AM23 Notice of move from Administration to Dissolution
20 May 2023 AM10 Administrator's progress report
28 Nov 2022 AM10 Administrator's progress report
11 Oct 2022 AM19 Notice of extension of period of Administration
25 May 2022 AM10 Administrator's progress report
01 Dec 2021 AM06 Notice of deemed approval of proposals
23 Nov 2021 AM02 Statement of affairs with form AM02SOA
17 Nov 2021 AM03 Statement of administrator's proposal
09 Nov 2021 AD01 Registered office address changed from Osl House Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DF to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 9 November 2021
08 Nov 2021 AM01 Appointment of an administrator
21 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 24 January 2020
24 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
12 Dec 2018 AA01 Previous accounting period shortened from 28 February 2019 to 31 August 2018
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
14 May 2018 PSC01 Notification of Alastair Arthur David Robertson as a person with significant control on 6 April 2016
14 May 2018 PSC01 Notification of Lynn Patricia Sheridan Jones as a person with significant control on 6 April 2016
14 May 2018 PSC01 Notification of Juliet Robertson as a person with significant control on 6 April 2016
14 May 2018 PSC01 Notification of Nicholas Stephen Jones as a person with significant control on 6 April 2016