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OPTIMISIA LTD.

Company number 06666125

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 TM01 Termination of appointment of Alper Muduroglu as a director on 23 March 2012
15 Dec 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1,000
01 Dec 2011 CERTNM Company name changed the internet shopper LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-23
01 Dec 2011 CONNOT Change of name notice
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2011 AP01 Appointment of Mr Jason Shilling as a director on 1 October 2011
19 Oct 2011 AP01 Appointment of Mr Alper Muduroglu as a director on 1 October 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Dagon Bard Fitzwiliam on 1 October 2009
13 Aug 2010 CH04 Secretary's details changed for S & C Company Secretarial Limited on 1 October 2009
10 May 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Aug 2009 363a Return made up to 06/08/09; full list of members
23 Jul 2009 225 Accounting reference date extended from 31/08/2009 to 31/10/2009
06 Aug 2008 NEWINC Incorporation