OPTIMA FACADES LIMITED

Company number 06464982

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2014	AA		(5 pages)
13 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(4 pages)
04 Nov 2013	AA		(6 pages)
11 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA		(6 pages)
09 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AA		(6 pages)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(3 pages)
01 Nov 2010	AA		(6 pages)
02 Sep 2010	AP01	Appointment of Mr Peter Warr as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Steven Daniel Warr as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Jonathan Palethorpe as a director	(1 page)
21 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009	(2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
05 Feb 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
05 Feb 2009	288c	Secretary's change of particulars / steven warr / 01/12/2008	(2 pages)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 8 blackstock mews islington london N4 2BT	(1 page)
07 Jan 2008	123	£ nc 1000/10000 07/01/08	(2 pages)

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