OPTIMUM ECONOMIC DEVELOPMENT LTD

Company number 07281959

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2018	AD01	Registered office address changed from 58 Clos Brenin Brynsadler Pontyclun Mid Glamorgan CF72 9GA to 58 Clos Brenin, Brynsadler. (Correspondance Only) Clos Brenin Brynsadler Pontyclun CF72 9GA on 23 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Richard William Davies as a director on 14 February 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Richard William Davies as a secretary on 14 February 2018	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
11 Jan 2017	AP03	Appointment of Mr Richard William Davies as a secretary on 1 January 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(7 pages)
10 Jan 2017	TM01	Termination of appointment of Gaynor Ann Morris as a director on 31 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Richard William Davies as a director on 1 January 2017	(2 pages)
20 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	(4 pages)
15 Apr 2016	TM01	Termination of appointment of Richard William Davies as a director on 14 April 2016	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(11 pages)
12 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2	(4 pages)
13 Nov 2014	CERTNM	Company name changed optimum human capital LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11	(3 pages)
12 Nov 2014	AP01	Appointment of Mr Richard William Davies as a director on 11 November 2014	(2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
24 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(4 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 2	(3 pages)
10 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(11 pages)
04 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
14 Mar 2012	TM02	Termination of appointment of a secretary	(1 page)

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