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OPTIMUS PRIME DESIGNS LTD

Company number 11944866

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2022 DS01 Application to strike the company off the register
27 Apr 2022 AA Micro company accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
30 Mar 2021 AD01 Registered office address changed from 106 Shirley Road Accocks Green Bimringham West Midlands B27 7NA England to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 30 March 2021
23 Mar 2021 AA Micro company accounts made up to 30 April 2020
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-15
11 Jun 2020 TM01 Termination of appointment of Aisha Omair Farooque as a director on 10 June 2020
22 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
10 Feb 2020 AP01 Appointment of Mrs Aisha Omair Farooque as a director on 10 February 2020
10 Jul 2019 PSC01 Notification of Aisha Omair Farooque as a person with significant control on 14 June 2019
10 Jul 2019 PSC04 Change of details for Mr Omair Farooque as a person with significant control on 14 June 2019
10 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
08 May 2019 AD01 Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 106 Shirley Road Accocks Green Bimringham West Midlands B27 7NA on 8 May 2019
13 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-13
  • GBP 100