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OPTIMA RECYCLING LIMITED

Company number 07020138

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 75,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 75,000
01 Oct 2014 TM01 Termination of appointment of Thian Oon Ng as a director on 9 June 2014
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 75,000
17 Oct 2012 TM01 Termination of appointment of Anthony Craddock as a director
17 Oct 2012 AA Accounts for a small company made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 30 June 2011
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 75,000
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 7,500,000
16 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
06 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 03/03/2010
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 AP01 Appointment of Mr Anthony Craddock as a director
01 Apr 2010 AP01 Appointment of Mr Thian Oon Ng as a director
16 Sep 2009 NEWINC Incorporation