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OPTIMUS GEBAEUDEREINIGUNG GMBH LTD

Company number 10792130

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2023 TM02 Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 31 May 2023
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
18 May 2022 CH01 Director's details changed for Mr Zoltan Takacs on 18 May 2022
04 May 2022 CERTNM Company name changed helios one property LTD\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-30
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
03 May 2022 PSC01 Notification of Zoltan Takacs as a person with significant control on 30 April 2022
03 May 2022 PSC07 Cessation of Isaranan Raksutcharit as a person with significant control on 30 April 2022
03 May 2022 PSC07 Cessation of Roland Robl as a person with significant control on 30 April 2022
03 May 2022 AP01 Appointment of Mr Zoltan Takacs as a director on 30 April 2022
03 May 2022 TM01 Termination of appointment of Isaranan Raksutcharit as a director on 30 April 2022
16 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
20 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 May 2020
20 Oct 2020 AP01 Appointment of Ms Isaranan Raksutcharit as a director on 20 October 2020
20 Oct 2020 TM01 Termination of appointment of Roland Robl as a director on 30 September 2020
13 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
12 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
28 Mar 2019 CH01 Director's details changed for Mr Roland Robl on 28 March 2019
05 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
19 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
26 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-26
  • EUR 500