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OPTIMUM DATA CENTRES LIMITED

Company number 09191119

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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 Jul 2016 AP01 Appointment of Mrs Paula Mcquillan as a director on 10 March 2015
11 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Jul 2016 TM01 Termination of appointment of Paula Mcquillan as a director on 11 July 2016
19 May 2016 TM01 Termination of appointment of Larry Steven Trachtenberg as a director on 19 May 2016
16 Nov 2015 AP03 Appointment of Mr Alan Charles Smith as a secretary on 13 November 2015
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
22 Oct 2015 AD01 Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street, London W1S 2GF to Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL on 22 October 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
16 Apr 2015 AP01 Appointment of Mr Larry Steven Trachtenberg as a director on 10 March 2015
16 Apr 2015 AP01 Appointment of Mrs Paula Mcquillan as a director on 10 March 2015
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1