- Company Overview for MB OPTIMAL SYSTEMS LIMITED (05633994)
- Filing history for MB OPTIMAL SYSTEMS LIMITED (05633994)
- People for MB OPTIMAL SYSTEMS LIMITED (05633994)
- More for MB OPTIMAL SYSTEMS LIMITED (05633994)
| 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) |
|---|---|---|---|
| 15 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Feb 2018 | DS01 | Application to strike the company off the register | |
| 29 Jan 2018 | AD01 | Registered office address changed from Co Montgomery Swann Ground Floor Scott's Sufferance Wharf1 Mill Street London SE1 2DE to Penthouse 1005 51 Patteson Road Ipswich Suffolk IP3 0BB on 29 January 2018 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
| 18 Nov 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Nov 2017 | AA01 | Current accounting period shortened from 31 May 2018 to 30 November 2017 | |
| 31 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Aug 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 May 2018 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
|
|
| 25 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 21 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 08 Feb 2013 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Mark Brian Buckingham on 23 November 2009 |