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OPTIMUS CONNECT LIMITED

Company number 11247709

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
26 Apr 2019 PSC04 Change of details for Mr Christopher Hall as a person with significant control on 17 April 2019
26 Apr 2019 CH01 Director's details changed for Mr Christopher Hall on 17 April 2019
26 Apr 2019 CH01 Director's details changed for Mr Christopher Hall on 17 April 2019
26 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
15 Apr 2019 PSC04 Change of details for Mr Max Sharpe as a person with significant control on 25 February 2019
15 Apr 2019 TM01 Termination of appointment of Max Edward Sharpe as a director on 25 February 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 PSC04 Change of details for Mr Max Sharpe as a person with significant control on 26 June 2018
29 Jun 2018 CH01 Director's details changed for Mr Max Edward Sharpe on 26 June 2018
10 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-10
  • GBP 100