OPTIMUS WIND TRANSMISSION LIMITED

Company number 08115116

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2021	DS01	Application to strike the company off the register	(1 page)
16 Mar 2021	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 25 February 2021	(1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
09 Sep 2020	AD02	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
05 Apr 2019	AP01	Appointment of Kasper Larsen Tolstrup as a director on 29 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Allan Madsen as a director on 29 March 2019	(1 page)
02 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
06 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
02 Jul 2018	AD01	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 2 July 2018	(1 page)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
06 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
04 Jul 2017	AD03	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB	(1 page)
04 Jul 2017	AD02	Register inspection address has been changed to 15 Appold Street London EC2A 2HB	(1 page)
04 Jul 2017	PSC02	Notification of Optimus Wind Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Allan Madsen as a director on 6 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 April 2017	(1 page)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
04 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
05 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)