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OPTIMEASE LIMITED

Company number 05842850

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2016 DS01 Application to strike the company off the register
15 Sep 2015 TM01 Termination of appointment of John Martin Elliot as a director on 1 September 2015
08 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 170,500
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 170,500
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 170,500
24 Sep 2013 CH01 Director's details changed for Mr Martin Elliot on 9 September 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Seamus Ryan as a director
14 Aug 2012 AP01 Appointment of Mr John Martin Elliot as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 TM01 Termination of appointment of Seamus Ryan as a director
12 Sep 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
28 Aug 2009 363a Return made up to 09/06/09; full list of members
17 Aug 2009 88(2) Ad 31/03/09\gbp si 169500@1=169500\gbp ic 1000/170500\
17 Aug 2009 123 Nc inc already adjusted 31/03/09