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OPTIMIZATION LIMITED

Company number 08252643

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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)
20 Mar 2015 AD01 Registered office address changed from 164 Bedford Road Kempston Bedford MK42 8BH to 41 Blacksmiths Hill Benington Stevenage Hertfordshire SG2 7LQ on 20 March 2015
11 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
31 Oct 2012 AP01 Appointment of Miss Jeanette Wood as a director
31 Oct 2012 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 October 2012
31 Oct 2012 TM01 Termination of appointment of Graham Cowan as a director
15 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)