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OPTIMAL CONSULTING FS LTD

Company number 07067176

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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)
01 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from 2 Chester Road Lavister Wrexham Rossett LL12 0DF Wales on 30 September 2011
30 Sep 2011 TM01 Termination of appointment of David Parry as a director
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jul 2011 AA01 Previous accounting period shortened from 30 November 2010 to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr David Anthony Parry on 5 November 2010
01 Dec 2010 CH01 Director's details changed for Mrs Jamilia Parry on 5 November 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 500
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted