- Company Overview for OPTIMAL CAPITAL LIMITED (08870244)
- Filing history for OPTIMAL CAPITAL LIMITED (08870244)
- People for OPTIMAL CAPITAL LIMITED (08870244)
- More for OPTIMAL CAPITAL LIMITED (08870244)
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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26 Mar 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Mar 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
06 Feb 2018 | PSC04 | Change of details for Mr Michael Swanson Davies as a person with significant control on 31 January 2017 | |
06 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
20 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
02 Feb 2017 | CH01 | Director's details changed for Mr Michael Swanson Davies on 28 October 2015 | |
21 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jan 2017 | AA | Total exemption small company accounts made up to 31 January 2016 | |
03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 May 2016 | AD01 | Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 10 May 2016 | |
10 May 2016 | TM02 | Termination of appointment of Lydaco Nominees Limited as a secretary on 10 May 2016 | |
07 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
04 May 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
04 May 2016 | CH01 | Director's details changed for Mr Michael Swanson Davies on 28 October 2015 | |
03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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|
11 Jul 2014 | AP04 | Appointment of Lydaco Nominees Limited as a secretary | |
11 Jul 2014 | TM02 | Termination of appointment of Robert Brooks as a secretary | |
30 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-30
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