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OPTIMUM E A LIMITED

Company number 08174345

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
31 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 TM01 Termination of appointment of Franek Jan Sodzawiczny as a director on 7 August 2014
22 Aug 2014 AP01 Appointment of Ms Dawna Marie Stickler as a director on 14 August 2014
22 Aug 2014 AP01 Appointment of Miss Sinead Catherine Irving as a director on 14 August 2014
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
08 Aug 2014 TM02 Termination of appointment of a secretary
07 Aug 2014 AD01 Registered office address changed from Suite 426Linen Hall 162-168 Regent Street London W1B 5TE to 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF on 7 August 2014
06 Aug 2014 TM02 Termination of appointment of Bridge House Secretaries Limited as a secretary on 6 August 2014
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
05 Feb 2013 TM01 Termination of appointment of Atik Miah as a director
14 Nov 2012 AP01 Appointment of Atik Miah as a director
14 Nov 2012 CH01 Director's details changed for Mr Franek Jan Sodzawiczny on 14 November 2012
08 Nov 2012 TM01 Termination of appointment of James Teare as a director
07 Nov 2012 AP01 Appointment of Mr Franek Jan Sodzawiczny as a director
09 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted