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OPTIMUM2 LIMITED

Company number 05977624

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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)
25 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2010 L64.07 Completion of winding up
15 Jul 2009 COCOMP Order of court to wind up
24 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2008 AA Accounts made up to 31 August 2007
22 Aug 2008 225 Accounting reference date shortened from 31/10/2007 to 31/08/2007
25 Jun 2008 288b Appointment Terminated Director brian denton
18 Jun 2008 288b Appointment Terminated Director and Secretary paul smith
03 Dec 2007 363a Return made up to 25/10/07; full list of members
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Dec 2007 288c Secretary's particulars changed
03 Dec 2007 288c Director's particulars changed
08 Aug 2007 288a New director appointed
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 88(2)R Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
25 Oct 2006 NEWINC Incorporation