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OPTIMAL-UK LOGISTICS LTD

Company number 09812048

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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)
05 Jan 2017	TM01	Termination of appointment of Matthew Ian Topham as a director on 31 July 2016	View PDF Termination of appointment of Matthew Ian Topham as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2016	AP01	Appointment of Mr Matthew Ian Topham as a director on 30 March 2016	View PDF Appointment of Mr Matthew Ian Topham as a director on 30 March 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2016	View PDF Resolutions RES13 ‐ Company business 30/03/2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ England to Cobtree House Forstal Road Aylesford Kent ME20 7AG on 1 February 2016	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ England to Cobtree House Forstal Road Aylesford Kent ME20 7AG on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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