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OPTIMUM IPS LIMITED

Company number 05706618

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Aug 2013 CH01 Director's details changed for Shanne Edwards on 3 August 2013
03 Jun 2013 AD01 Registered office address changed from the Rectory 1 Toomers Wharf, Canal Walk Newbury Berkshire RG14 1DY United Kingdom on 3 June 2013
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 100
02 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Aug 2012 CH01 Director's details changed for Shanne Edwards on 28 August 2012
15 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Oct 2011 AD01 Registered office address changed from 2B Northbrook Court Park Street Newbury Berkshire RG14 1EA on 10 October 2011
10 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Shanne Edwards on 9 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Apr 2009 363a Return made up to 13/02/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
26 Mar 2008 363a Return made up to 13/02/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
17 May 2007 287 Registered office changed on 17/05/07 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX
17 May 2007 288b Secretary resigned
20 Feb 2007 363a Return made up to 13/02/07; full list of members
27 Feb 2006 88(2)R Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100
27 Feb 2006 288b Director resigned