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OPTIMA AUSBAU LTD.

Company number 07753350

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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)
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	View PDF Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	View PDF Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 29 November 2012	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 28 November 2012	View PDF Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 28 November 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP01	Appointment of Thomas Peter Knep as a director on 28 February 2012	View PDF Appointment of Thomas Peter Knep as a director on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 24 November 2011	View PDF Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 24 November 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-08-25 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-08-25 GBP 120 - link opens in a new window - 8 pages (8 pages)

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