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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)
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 AD01 Registered office address changed from Unit 20 Cherry Orchard West Kembrey Park Swindon Wilts SN2 8UP on 19 September 2011
04 May 2011 AP03 Appointment of Mr Gavin Smith as a secretary
12 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Kevin Howard Bexley on 1 October 2009
14 Oct 2009 TM02 Termination of appointment of Rebecca Bexley as a secretary
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Feb 2009 363a Return made up to 30/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
07 May 2008 287 Registered office changed on 07/05/2008 from calcutt court calcutt swindon SN6 6JR
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2007 363a Return made up to 30/11/07; full list of members
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 CERTNM Company name changed jaleo LIMITED\certificate issued on 23/05/07
03 May 2007 288b Director resigned
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
03 May 2007 288a New director appointed
30 Nov 2006 NEWINC Incorporation