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OPTIMISE BUSINESS LIMITED

Company number 08004821

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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)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	CERTNM	Company name changed optimise properties LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-02	View PDF Company name changed optimise properties LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-02 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	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)
19 Nov 2013	AD01	Registered office address changed from Office 1 in2Connect House Acton Street Long Eaton Derbyshire NG10 1FT United Kingdom on 19 November 2013	View PDF Registered office address changed from Office 1 in2Connect House Acton Street Long Eaton Derbyshire NG10 1FT United Kingdom on 19 November 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	CH01	Director's details changed for Mr Simon Paul Misiewicz on 11 June 2013	View PDF Director's details changed for Mr Simon Paul Misiewicz on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH01	Director's details changed for Mrs Louise Misiewicz on 11 June 2013	View PDF Director's details changed for Mrs Louise Misiewicz on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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