- Company Overview for OPTIMA UNION LTD. (05860035)
- Filing history for OPTIMA UNION LTD. (05860035)
- People for OPTIMA UNION LTD. (05860035)
- More for OPTIMA UNION LTD. (05860035)
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) |
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03 Dec 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jul 2019 | TM01 | Termination of appointment of Neil Young as a director on 17 July 2019 | |
17 Jul 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
04 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
27 Jun 2018 | AD01 | Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 1 Straits Parade Bristol BS16 2LA on 27 June 2018 | |
27 Jun 2018 | AP01 | Appointment of Mr Neil Young as a director on 27 June 2018 | |
27 Jun 2018 | TM01 | Termination of appointment of Hema Noronha as a director on 27 June 2018 | |
22 Jan 2018 | AA | Micro company accounts made up to 30 June 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
03 Jul 2017 | PSC01 | Notification of Konstantin Osipov as a person with significant control on 28 June 2017 | |
06 Jun 2017 | TM01 | Termination of appointment of Trendmax, Inc. as a director on 12 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Trendmax, Inc. as a director on 12 May 2017 | |
05 Jun 2017 | AD01 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 5 June 2017 | |
05 Jun 2017 | AP01 | Appointment of Ms Hema Noronha as a director on 12 May 2017 | |
05 Jun 2017 | TM02 | Termination of appointment of Starwell International Ltd. as a secretary on 12 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Juchun Lee as a director on 12 May 2017 | |
18 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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15 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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30 Apr 2015 | AP02 | Appointment of Trendmax, Inc. as a director on 28 April 2015 | |
30 Apr 2015 | AP04 | Appointment of Starwell International Ltd. as a secretary on 28 April 2015 |