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OPTIMUS TECHNOLOGY LTD

Company number 11165463

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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)
25 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
20 Aug 2020 PSC07 Cessation of Valtus Limited as a person with significant control on 20 June 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 PSC01 Notification of Carlos Antonio Diogo Narigao Teixeira as a person with significant control on 20 June 2020
20 Aug 2020 AP01 Appointment of Mr Carlos Antonio Diogo Narigao Teixeira as a director on 20 June 2020
20 Aug 2020 TM01 Termination of appointment of Csaba Kallo as a director on 20 August 2020
03 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
15 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-23
  • GBP 100