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OPTUS CONSULTING LTD

Company number 05655198

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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)
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Nov 2014	4.68	Liquidators' statement of receipts and payments to 12 November 2014	View PDF Liquidators' statement of receipts and payments to 12 November 2014 - link opens in a new window - 17 pages (17 pages)
20 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2013	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE England on 8 October 2013	View PDF Registered office address changed from St Helen's House King Street Derby DE1 3EE England on 8 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mr Justin Weir on 8 October 2013	View PDF Director's details changed for Mr Justin Weir on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	CH01	Director's details changed for Mr Justin Weir on 15 April 2013	View PDF Director's details changed for Mr Justin Weir on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friargate Derby Derbyshire DE1 1BT United Kingdom on 7 April 2013	View PDF Registered office address changed from Wilmot House St James Court Friargate Derby Derbyshire DE1 1BT United Kingdom on 7 April 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 75	View PDF Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 75 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	TM02	Termination of appointment of John Smedley as a secretary on 18 January 2013	View PDF Termination of appointment of John Smedley as a secretary on 18 January 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM01	Termination of appointment of John Smedley as a director on 18 January 2013	View PDF Termination of appointment of John Smedley as a director on 18 January 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM01	Termination of appointment of Fiona Smedley as a director on 18 January 2013	View PDF Termination of appointment of Fiona Smedley as a director on 18 January 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AP01	Appointment of Fiona Smedley as a director	View PDF Appointment of Fiona Smedley as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP01	Appointment of Fiona Smedley as a director on 1 September 2011	View PDF Appointment of Fiona Smedley as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	TM01	Termination of appointment of John Mcgallan as a director	View PDF Termination of appointment of John Mcgallan as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 5 July 2011	View PDF Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 5 July 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AD01	Registered office address changed from Technology House 7 Mallard Way Pride Park Derby DE24 8GX United Kingdom on 15 June 2011	View PDF Registered office address changed from Technology House 7 Mallard Way Pride Park Derby DE24 8GX United Kingdom on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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