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OPTIMAL XT LTD

Company number 09007577

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
01 May 2018 AD01 Registered office address changed from The Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY to C/O Chartwell Accountants 47 Bury New Road Prestwich Manchester M25 9JY on 1 May 2018
17 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
06 Sep 2017 PSC01 Notification of Stanley John Pacovsky as a person with significant control on 6 April 2016
05 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2017 CS01 Confirmation statement made on 23 April 2017 with updates
04 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 Bury New Road Prestwich Manchester M25 9JY on 4 September 2017
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Jan 2017 AA Accounts for a dormant company made up to 30 April 2015
11 Jan 2017 RT01 Administrative restoration application
13 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • USD 1
22 Apr 2016 CH01 Director's details changed for Mr Stanley John Pacovsky on 21 April 2016
21 Apr 2016 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 April 2016
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • USD 1
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted