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GO OPTIMISATION LIMITED

Company number 06952467

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2012 600 Appointment of a voluntary liquidator
13 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-02
13 Nov 2012 4.70 Declaration of solvency
19 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 3,600
03 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Jul 2011 AAMD Amended total exemption small company accounts made up to 31 October 2010
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 3,600
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Apr 2011 AD01 Registered office address changed from , the Old Granary Malt House Farm Green Street Green Road, Dartford, Kent, DA2 8DX, England on 1 April 2011
24 Sep 2010 AD01 Registered office address changed from , 16 Beaufort Court, Admirals Way Docklands, London, E14 9XL on 24 September 2010
20 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
26 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 October 2010
03 Aug 2009 288c Secretary's Change of Particulars / anthony bradley / 01/08/2009 / Forename was: anthony, now: antony; Middle Name/s was: james, now: john
23 Jul 2009 288a Secretary appointed mr anthony james bradley
06 Jul 2009 NEWINC Incorporation