- Company Overview for OPTIMISE INFORMATION LIMITED (05798318)
- Filing history for OPTIMISE INFORMATION LIMITED (05798318)
- People for OPTIMISE INFORMATION LIMITED (05798318)
- More for OPTIMISE INFORMATION LIMITED (05798318)
| 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) |
|---|---|---|---|
| 10 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Feb 2014 | DS01 | Application to strike the company off the register | |
| 20 May 2013 | AR01 |
Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
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| 25 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 05 Jan 2012 | TM02 | Termination of appointment of Gareth Davies as a secretary | |
| 09 Jun 2011 | CERTNM |
Company name changed one 1000 years LIMITED\certificate issued on 09/06/11
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| 09 Jun 2011 | CONNOT | Change of name notice | |
| 24 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 26 Jan 2011 | AP03 | Appointment of Mr Gareth Morgan Davies as a secretary | |
| 26 Jan 2011 | AP03 | Appointment of Mr Gareth Davies as a secretary | |
| 26 Jan 2011 | TM02 | Termination of appointment of Daryl Davies as a secretary | |
| 13 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Mrs Daryl Smith Davies on 26 April 2010 | |
| 30 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 12 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 12 May 2009 | 288c | Director and secretary's change of particulars / daryl davies / 29/09/2008 | |
| 12 May 2009 | 288c | Director's change of particulars / gareth davies / 29/09/2008 | |
| 26 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 09 May 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 11 Feb 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 06 Jul 2007 | 363a | Return made up to 27/04/07; full list of members |