- Company Overview for OPTIMUM GOVERNANCE LTD (SC306240)
- Filing history for OPTIMUM GOVERNANCE LTD (SC306240)
- People for OPTIMUM GOVERNANCE LTD (SC306240)
- More for OPTIMUM GOVERNANCE LTD (SC306240)
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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16 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jul 2012 | DS01 | Application to strike the company off the register | |
10 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
05 Aug 2011 | AR01 |
Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-08-05
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11 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
09 Sep 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
27 Jul 2010 | TM02 | Termination of appointment of Audrey Renfrew as a secretary | |
27 Jul 2010 | AD01 | Registered office address changed from 43 Tylney Road Oldhall Paisley PA1 3HB on 27 July 2010 | |
27 Jul 2010 | TM01 | Termination of appointment of Robert Renfrew as a director | |
27 Jul 2010 | AP01 | Appointment of Dr Donald Iain Renfrew as a director | |
19 Oct 2009 | AR01 | Annual return made up to 2 August 2009 with full list of shareholders | |
21 Jan 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
07 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
08 Apr 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
25 Oct 2007 | 225 | Accounting reference date extended from 31/08/07 to 31/10/07 | |
09 Aug 2007 | 363a | Return made up to 02/08/07; full list of members | |
13 Oct 2006 | 287 | Registered office changed on 13/10/06 from: oakfield house 378 brandon street motherwell ML1 1XA | |
05 Oct 2006 | 288a | New director appointed | |
05 Oct 2006 | 288a | New secretary appointed | |
05 Oct 2006 | 88(2)R | Ad 25/09/06--------- £ si 99@1=99 £ ic 1/100 | |
04 Oct 2006 | 288b | Secretary resigned | |
04 Oct 2006 | 288b | Director resigned | |
02 Aug 2006 | NEWINC | Incorporation |