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OPTIMALISE LIMITED

Company number 07454063

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2017 DS01 Application to strike the company off the register
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
30 Aug 2016 AD01 Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
28 Oct 2013 TM01 Termination of appointment of Stephen Kelly as a director
28 Oct 2013 AP01 Appointment of Mr Jamie Edward Thompson as a director
17 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
15 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
24 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted