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OPTIMUS TELECOM SERVICES LTD.

Company number 07814926

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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)
15 Jan 2018 CS01 Confirmation statement made on 19 October 2017 with no updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2017 AA Unaudited abridged accounts made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 Oct 2016 TM01 Termination of appointment of Beverley Lines as a director on 7 October 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jul 2016 AP01 Appointment of Miss Beverley Lines as a director on 1 July 2016
01 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
07 Nov 2014 AD01 Registered office address changed from 72 Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 7 November 2014
07 Nov 2014 AD01 Registered office address changed from C/O Maple Resourcing Limited Black Sea Houe 72 Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 7 November 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 May 2014 AD01 Registered office address changed from Unit-2 47a Vallance Road London E1 5AB on 2 May 2014
19 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
12 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Jan 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from 33 Long Drive Greenford UB6 8NA England on 10 January 2013
09 Jan 2013 TM01 Termination of appointment of Faisal Ansarey as a director
09 Jan 2013 AP01 Appointment of Mr Neil Robert Cramphorn as a director
31 Jul 2012 CERTNM Company name changed grove service LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
12 Dec 2011 TM02 Termination of appointment of Arif Sobham as a secretary
19 Oct 2011 NEWINC Incorporation