- Company Overview for OPTIMUM BUSINESS GROUP LIMITED (05613548)
- Filing history for OPTIMUM BUSINESS GROUP LIMITED (05613548)
- People for OPTIMUM BUSINESS GROUP LIMITED (05613548)
- Charges for OPTIMUM BUSINESS GROUP LIMITED (05613548)
- More for OPTIMUM BUSINESS GROUP LIMITED (05613548)
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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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
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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 |