- Company Overview for OPTIMISER LTD (SC276368)
- Filing history for OPTIMISER LTD (SC276368)
- People for OPTIMISER LTD (SC276368)
- More for OPTIMISER LTD (SC276368)
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) |
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22 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2011 | DS01 | Application to strike the company off the register | |
26 Oct 2010 | TM02 | Termination of appointment of Carrie Craig as a secretary | |
26 Oct 2010 | AP03 | Appointment of Mr Cameron Barr as a secretary | |
15 Oct 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
03 Dec 2009 | AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
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03 Dec 2009 | CH01 | Director's details changed for Stephen Edward Leach on 23 November 2009 | |
03 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
13 May 2009 | 363a | Return made up to 23/11/08; full list of members | |
13 May 2009 | 288c | Secretary's Change of Particulars / carrie craig / 25/01/2008 / HouseName/Number was: , now: 47/9; Street was: 8/5 hamilton place, now: raeburn place; Region was: midlothian, now: ; Post Code was: EH3 5AU, now: EH4 1HX; Country was: , now: united kingdom | |
03 Oct 2008 | AA | Accounts made up to 30 November 2007 | |
20 Dec 2007 | 363a | Return made up to 23/11/07; full list of members | |
20 Dec 2007 | 288c | Director's particulars changed | |
19 Dec 2007 | 288b | Secretary resigned | |
19 Dec 2007 | AA | Accounts made up to 30 November 2006 | |
08 Jun 2007 | 288b | Director resigned | |
08 Jan 2007 | 288a | New director appointed | |
04 Jan 2007 | 288a | New secretary appointed | |
18 Dec 2006 | RESOLUTIONS |
Resolutions
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13 Dec 2006 | 363s | Return made up to 23/11/06; full list of members | |
21 Sep 2006 | AA | Accounts made up to 30 November 2005 | |
22 Dec 2005 | 363s | Return made up to 23/11/05; full list of members | |
22 Dec 2005 | 363(288) |
Secretary's particulars changed
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11 Feb 2005 | 288b | Secretary resigned |