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OPTIMA DATA INTELLIGENCE SERVICES LIMITED

Company number 06233911

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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)
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2011	2.35B	Notice of move from Administration to Dissolution on 15 July 2011	View PDF Notice of move from Administration to Dissolution on 15 July 2011 - link opens in a new window - 8 pages (8 pages)
31 Jan 2011	2.24B	Administrator's progress report to 18 January 2011	View PDF Administrator's progress report to 18 January 2011 - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	2.24B	Administrator's progress report to 18 July 2010	View PDF Administrator's progress report to 18 July 2010 - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
22 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
25 Jan 2010	AD01	Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 25 January 2010	View PDF Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 15 pages (15 pages)
29 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed mr yogesh patel	View PDF Director appointed mr yogesh patel - link opens in a new window - 1 page (1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
17 Nov 2008	88(2)	Ad 10/11/08 gbp si 193999@0.01=1939.99 gbp ic 16172.01/18112	View PDF Ad 10/11/08 gbp si 193999@0.01=1939.99 gbp ic 16172.01/18112 - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 12 pages (12 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 23 pages (23 pages)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 62 pages (62 pages)
04 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 62 pages (62 pages)
04 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 37202@.01=372 £ ic 16172/16544	View PDF Ad 25/01/08--------- £ si 37202@.01=372 £ ic 16172/16544 - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 37202@.01=372 £ ic 15800/16172	View PDF Ad 25/01/08--------- £ si 37202@.01=372 £ ic 15800/16172 - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)

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