OPTIMUM PERFORMANCE PRODUCTS LIMITED

Company number 06731052

Date	Type	Description	View / Download
15 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
10 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP 100	(6 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	CH01	Director's details changed for Jamie Lee Govier on 23 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Geoffrey Edward Grierson on 23 October 2009	(2 pages)
05 Nov 2009	AD01	Registered office address changed from 12B Metcalf Drive Altham Industrial Estate Accrington Lancashire BB5 5TU United Kingdom on 5 November 2009	(1 page)
20 Oct 2009	TM01	Termination of appointment of Craig Driver as a director	(2 pages)
01 Dec 2008	288b	Appointment Terminated Secretary samantha govier	(1 page)
27 Nov 2008	88(2)	Ad 25/11/08 gbp si 10@1=10 gbp ic 90/100	(2 pages)
27 Nov 2008	288a	Director appointed craig driver	(1 page)
27 Nov 2008	288a	Director and secretary appointed geoffrey grierson	(2 pages)
27 Nov 2008	MA	Memorandum and Articles of Association	(8 pages)
20 Nov 2008	CERTNM	Company name changed optimix holdings LIMITED\certificate issued on 20/11/08	(3 pages)
23 Oct 2008	NEWINC	Incorporation	(12 pages)