- Company Overview for OPTIMISED CONTROL LTD (06656213)
- Filing history for OPTIMISED CONTROL LTD (06656213)
- People for OPTIMISED CONTROL LTD (06656213)
- More for OPTIMISED CONTROL LTD (06656213)
| 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) |
|---|---|---|---|
| 15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Jun 2013 | DS01 | Application to strike the company off the register | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 21 Aug 2012 | AR01 |
Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-08-21
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| 18 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 17 Oct 2011 | CH01 | Director's details changed for Shane Sullivan on 26 July 2010 | |
| 17 Oct 2011 | CH03 | Secretary's details changed for Emma Ruth Frances Sullivan on 26 July 2010 | |
| 10 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 23 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 1 August 2008
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| 23 Nov 2010 | AP03 | Appointment of Emma Ruth Frances Sullivan as a secretary | |
| 23 Nov 2010 | AAMD | Amended total exemption small company accounts made up to 31 July 2009 | |
| 12 Oct 2010 | AD01 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 12 October 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 10 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 19 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 25 Jul 2008 | NEWINC | Incorporation |