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OPTIMA PAYMENT SOLUTIONS LTD

Company number 08147875

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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)
09 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2017	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 17 pages (17 pages)
10 Nov 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2015	AD01	Registered office address changed from 117 Dartford Rd Dartford DA1 3EN to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 6 November 2015	View PDF Registered office address changed from 117 Dartford Rd Dartford DA1 3EN to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 6 November 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	TM01	Termination of appointment of Stephen Gary Pennington as a director on 29 May 2014	View PDF Termination of appointment of Stephen Gary Pennington as a director on 29 May 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	CH01	Director's details changed for Mr Daniel Fernandez on 31 July 2014	View PDF Director's details changed for Mr Daniel Fernandez on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AP01	Appointment of Mr Stephen Pennington as a director	View PDF Appointment of Mr Stephen Pennington as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 900	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 900 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AP01	Appointment of Daniel Fernandez as a director	View PDF Appointment of Daniel Fernandez as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	TM01	Termination of appointment of Kerry Brett as a director	View PDF Termination of appointment of Kerry Brett as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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