- Company Overview for OPTIMUM E A LIMITED (08174345)
- Filing history for OPTIMUM E A LIMITED (08174345)
- People for OPTIMUM E A LIMITED (08174345)
- More for OPTIMUM E A LIMITED (08174345)
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) |
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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
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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
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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
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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
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