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OPTIMUM MGA LTD.

Company number 07709722

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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)
17 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
23 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	AD01	Registered office address changed from New London House London Street London EC3R 7AD England to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 9 December 2021	View PDF Registered office address changed from New London House London Street London EC3R 7AD England to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 19 November 2021	View PDF Termination of appointment of Callidus Secretaries Limited as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr Nicholas George Kirk as a director on 8 September 2021	View PDF Appointment of Mr Nicholas George Kirk as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	View PDF Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
25 May 2021	TM01	Termination of appointment of Paul Stephen Donovan as a director on 21 May 2021	View PDF Termination of appointment of Paul Stephen Donovan as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM02	Termination of appointment of Paul Longville as a secretary on 21 May 2021	View PDF Termination of appointment of Paul Longville as a secretary on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP04	Appointment of Callidus Secretaries Limited as a secretary on 21 May 2021	View PDF Appointment of Callidus Secretaries Limited as a secretary on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021	View PDF Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP03	Appointment of Mr Paul Longville as a secretary on 17 December 2020	View PDF Appointment of Mr Paul Longville as a secretary on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM02	Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020	View PDF Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CH01	Director's details changed for Mr Alexander Edward Williams on 28 April 2020	View PDF Director's details changed for Mr Alexander Edward Williams on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
25 Mar 2019	AP01	Appointment of Mr Alexander Edward Williams as a director on 25 March 2019	View PDF Appointment of Mr Alexander Edward Williams as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)

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