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OPTIMUS OTIUM LTD

Company number 06407512

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 DS01 Application to strike the company off the register
02 Feb 2011 AAMD Amended total exemption small company accounts made up to 31 October 2009
16 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 100
15 Nov 2010 CH01 Director's details changed for Stephen Rolin on 1 January 2010
15 Nov 2010 CH01 Director's details changed for Shane Rolin on 1 January 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Aug 2010 AD01 Registered office address changed from 190 Billet Road London E17 5DX on 4 August 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
17 Dec 2008 363a Return made up to 24/10/08; full list of members
10 Jan 2008 88(2)R Ad 29/10/07--------- £ si 99@1=99 £ ic 1/100
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New secretary appointed;new director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned
24 Oct 2007 NEWINC Incorporation