- Company Overview for OPTIMUS PROTEIN LIMITED (07404858)
- Filing history for OPTIMUS PROTEIN LIMITED (07404858)
- People for OPTIMUS PROTEIN LIMITED (07404858)
- More for OPTIMUS PROTEIN LIMITED (07404858)
| 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) |
|---|---|---|---|
| 05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jan 2015 | DS01 | Application to strike the company off the register | |
| 25 Nov 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 07 May 2014 | AR01 | Annual return made up to 12 October 2013 with full list of shareholders | |
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Jan 2013 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 14 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 12 July 2012
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| 12 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Jul 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 31 March 2012 | |
| 29 May 2012 | AD01 | Registered office address changed from Unit 1 Caddick Road Knowsley Business Park Knowsley Merseyside L34 9HP United Kingdom on 29 May 2012 | |
| 29 May 2012 | TM01 | Termination of appointment of Michael John Peter Worsley as a director on 24 May 2012 | |
| 10 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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| 04 Apr 2012 | AP01 | Appointment of Mr Simon Worsley as a director on 30 March 2012 | |
| 20 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 20 Oct 2011 | CH01 | Director's details changed for Mr Michael John Peter Worsley on 12 October 2010 | |
| 20 Oct 2011 | CH03 | Secretary's details changed for Mrs Jane Worsley on 12 October 2010 | |
| 08 Mar 2011 | CERTNM |
Company name changed total protein LIMITED\certificate issued on 08/03/11
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| 08 Mar 2011 | CONNOT | Change of name notice | |
| 12 Oct 2010 | NEWINC | Incorporation |