- Company Overview for OPTIMUM MGA LTD. (07709722)
- Filing history for OPTIMUM MGA LTD. (07709722)
- People for OPTIMUM MGA LTD. (07709722)
- Insolvency for OPTIMUM MGA LTD. (07709722)
- More for OPTIMUM MGA LTD. (07709722)
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) |
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17 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Nov 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Dec 2021 | LIQ01 | Declaration of solvency | |
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 | |
09 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
09 Dec 2021 | RESOLUTIONS |
Resolutions
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19 Nov 2021 | TM02 | Termination of appointment of Callidus Secretaries Limited as a secretary on 19 November 2021 | |
28 Sep 2021 | AP01 | Appointment of Mr Nicholas George Kirk as a director on 8 September 2021 | |
24 Aug 2021 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
10 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
25 May 2021 | TM01 | Termination of appointment of Paul Stephen Donovan as a director on 21 May 2021 | |
24 May 2021 | TM02 | Termination of appointment of Paul Longville as a secretary on 21 May 2021 | |
24 May 2021 | AP04 | Appointment of Callidus Secretaries Limited as a secretary on 21 May 2021 | |
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 | |
17 Dec 2020 | AP03 | Appointment of Mr Paul Longville as a secretary on 17 December 2020 | |
17 Dec 2020 | TM02 | Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020 | |
27 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
28 Apr 2020 | CH01 | Director's details changed for Mr Alexander Edward Williams on 28 April 2020 | |
24 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with updates | |
24 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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24 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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05 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Mar 2019 | AP01 | Appointment of Mr Alexander Edward Williams as a director on 25 March 2019 |