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OPTIMA FINANCIAL SOLUTIONS LIMITED

Company number 06014225

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2016 TM02 Termination of appointment of Gavin Smith as a secretary on 23 December 2016
24 Dec 2016 TM01 Termination of appointment of Kevin Howard Bexley as a director on 23 December 2016
24 Dec 2016 TM01 Termination of appointment of Gavin Smith as a director on 23 December 2016
21 Dec 2016 AP01 Appointment of Mr Benjamin David Whitrod as a director on 20 December 2016
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Mar 2014 AP01 Appointment of Mr Gavin Smith as a director
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Aug 2013 MR04 Satisfaction of charge 1 in full
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Kevin Howard Bexley on 26 February 2012
26 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010