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OPTIMISE YOUR BUSINESS LTD

Company number 07086457

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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)
30 Jan 2017 AD01 Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL to C/O Optimise Your Business Ltd 6 Canonbury Grove London N1 2HP on 30 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
02 Oct 2015 CH01 Director's details changed for Dr Heidi Nicole Kharbhih on 2 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 CH01 Director's details changed for Dr Heidi Nicole Kharbhih on 25 June 2014
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
25 Nov 2013 CH01 Director's details changed for Dr Heidi Nicole Kharbhih on 29 May 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 29 May 2013
15 May 2013 DISS40 Compulsory strike-off action has been discontinued
14 May 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Mar 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
26 Jul 2010 TM01 Termination of appointment of Paula Atherill as a director