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OPTIMA EXECUTIVE INSIGHT LIMITED

Company number 08281945

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2014 DS01 Application to strike the company off the register
25 Feb 2014 AA01 Current accounting period extended from 30 November 2013 to 30 March 2014
20 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
19 Nov 2013 CH01 Director's details changed for Mr Benjamin Douglas Stones on 19 November 2013
03 Sep 2013 AP01 Appointment of Ms Stephanie Ann Wyman as a director on 25 June 2013
03 Sep 2013 AP01 Appointment of Mr Michael Alan Coates as a director on 25 June 2013
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 100
20 Jun 2013 CERTNM Company name changed circle technologies LTD\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
20 Jun 2013 CONNOT Change of name notice
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 999
12 Jun 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 12 June 2013
12 Jun 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Nominee Director Ltd as a director on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Waris Khan as a director on 12 June 2013
12 Jun 2013 AP01 Appointment of Mr Benjamin Douglas Stones as a director on 12 June 2013
06 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted