OPTIMA WORLD DISTRIBUTION LIMITED

Company number 05806419

Date	Type	Description	View / Download
13 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	(1 page)
02 Mar 2011	AD01	Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011	(2 pages)
28 Jul 2010	L64.04	Dissolution deferment	(1 page)
28 Jul 2010	L64.07	Completion of winding up	(1 page)
16 Jul 2009	4.68	Liquidators' statement of receipts and payments to 15 July 2009	(5 pages)
11 Feb 2009	COCOMP	Order of court to wind up	(1 page)
24 Jun 2008	4.20	Statement of affairs with form 4.19	(7 pages)
24 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from unit 13 central park estate staines road hounslow middlesex TW4 5DJ	(1 page)
20 May 2008	397	Particulars for the registration of a charge to secure a series of debentures / charge no: 2	(3 pages)
30 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	88(2)R	Ad 02/11/06--------- £ si 100@1	(2 pages)
26 Oct 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New secretary appointed	(2 pages)
13 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	88(2)R	Ad 02/11/06--------- £ si 99@1	(2 pages)
09 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Jul 2007	363s	Return made up to 05/05/07; full list of members	(6 pages)
10 Apr 2007	288b	Secretary resigned;director resigned	(1 page)

• 1
• 2

Next