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OPTIMISER LTD

Company number SC276368

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
11 Feb 2005 288b Secretary resigned