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OPTIMA ENTREPRENAD LIMITED

Company number 07286897

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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)
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 November 2011	View PDF Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 November 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 100	View PDF Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-10 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	CERTNM	Company name changed suf bolag 3 LIMITED\certificate issued on 09/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-08	View PDF Company name changed suf bolag 3 LIMITED\certificate issued on 09/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM01	Termination of appointment of Mattias Ane as a director	View PDF Termination of appointment of Mattias Ane as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	AP01	Appointment of Alejandro Rojas as a director	View PDF Appointment of Alejandro Rojas as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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