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OPTIMUM EDGE LIMITED

Company number 06264157

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
06 Jul 2010 AA Total exemption full accounts made up to 31 May 2010
20 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-20
  • GBP 1
20 Jun 2010 TM02 Termination of appointment of Debbie Callender as a secretary
20 Jun 2010 CH01 Director's details changed for Stephen Mark Stocker on 31 May 2010
16 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 31/05/09; full list of members
30 Apr 2009 288b Appointment Terminated Secretary tgfp LIMITED
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
01 Oct 2008 363a Return made up to 31/05/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / stephen stocker / 02/08/2008 / HouseName/Number was: , now: 46; Street was: 240 lutterworth road, now: newcomen road; Post Town was: nuneaton, now: bedworth; Post Code was: CV11 6PG, now: CV12 0EU
09 Sep 2008 287 Registered office changed on 09/09/2008 from fulford house newbold terrace leamington spa warwickshire CV32 4EA
09 Sep 2008 288a Secretary appointed debbie callender
26 Jun 2008 287 Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288a New director appointed
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 287 Registered office changed on 10/09/07 from: optimum edge LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned
31 May 2007 NEWINC Incorporation