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OPTIMUM GOVERNANCE LTD

Company number SC306240

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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)
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
  • GBP 99
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