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OPTIMA CONSULTANCY (NW) LIMITED

Company number 09034004

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2019 AD01 Registered office address changed from Edward House North Mersey Business Centre Knowsley Industrial Park Liverpool Merseyside L33 7UY to Suite 1a 4th Floor Steam Mill Business Centre Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN on 22 July 2019
17 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
11 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2018 CS01 Confirmation statement made on 12 May 2018 with updates
08 Aug 2018 PSC04 Change of details for Mr Ian James Mcdougall as a person with significant control on 1 June 2017
08 Aug 2018 PSC01 Notification of Rebecca Marie Mcdougall as a person with significant control on 1 June 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 May 2018 DISS40 Compulsory strike-off action has been discontinued
23 May 2018 AA Accounts for a dormant company made up to 31 May 2017
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
25 Jul 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
25 Jul 2016 AP01 Appointment of Mr Ian James Mcdougall as a director on 1 June 2015
25 Jul 2016 TM01 Termination of appointment of David Wallbank as a director on 1 June 2015
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
16 Jan 2016 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
28 Oct 2015 AD01 Registered office address changed from 29 st. Lawrence Quay Salford Quays M50 3XT United Kingdom to Edward House North Mersey Business Centre Knowsley Industrial Park Liverpool Merseyside L33 7UY on 28 October 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted