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OPTIMA TECHNOLOGY SOLUTIONS LIMITED

Company number 07848486

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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)
26 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 9 December 2015	View PDF Liquidators' statement of receipts and payments to 9 December 2015 - link opens in a new window - 15 pages (15 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 9 December 2014	View PDF Liquidators' statement of receipts and payments to 9 December 2014 - link opens in a new window - 16 pages (16 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 9 December 2013	View PDF Liquidators' statement of receipts and payments to 9 December 2013 - link opens in a new window - 18 pages (18 pages)
20 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 7 December 2012	View PDF Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AP01	Appointment of Mr Steven Batt as a director	View PDF Appointment of Mr Steven Batt as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	TM01	Termination of appointment of Kenneth Woffenden as a director	View PDF Termination of appointment of Kenneth Woffenden as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	TM01	Termination of appointment of Keith Syson as a director	View PDF Termination of appointment of Keith Syson as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	CERTNM	Company name changed stevton (no.514) LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-11	View PDF Company name changed stevton (no.514) LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-11 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	NEWINC	Incorporation Statement of capital on 2011-11-15 GBP 1	View PDF Incorporation Statement of capital on 2011-11-15 GBP 1 - link opens in a new window - 46 pages (46 pages)

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