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OPTIMISE DIRECT LTD

Company number 08471917

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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 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
17 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016 TM01 Termination of appointment of Stuart John Way as a director on 31 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
27 May 2015 TM01 Termination of appointment of Martin Heavens as a director on 15 May 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 AP01 Appointment of Mr Paul John Oliver as a director on 27 October 2014
17 Oct 2014 AP01 Appointment of Mr Martin Heavens as a director on 15 October 2014
25 Jun 2014 CH01 Director's details changed for Mr Stuart John Way on 1 June 2014
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
31 Mar 2014 AP01 Appointment of Mr Stuart John Way as a director
31 Mar 2014 TM01 Termination of appointment of James Turner as a director
03 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)