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OPTIMUM BUSINESS GROUP LIMITED

Company number 05613548

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
08 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 295,057
21 Apr 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 4 Beaumont House Sutton Road St Albans Herts AL1 5HH on 21 April 2011
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Duncan Gavin Forsyth on 4 November 2009
14 Dec 2009 CH01 Director's details changed for Sunil Madhani on 4 November 2009
13 Sep 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 288b Appointment Terminated Director christopher williams
11 Aug 2009 288b Appointment Terminated Director alistair booth
11 Aug 2009 288b Appointment Terminated Secretary christopher williams
08 Feb 2009 AUD Auditor's resignation
12 Nov 2008 363a Return made up to 04/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288a Director appointed sunil madhani
14 Apr 2008 288a Director appointed duncan gavin forsyth
26 Nov 2007 363a Return made up to 04/11/07; full list of members
23 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 AA Accounts made up to 31 December 2006