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OPTIMIZE CONSULTANCY LIMITED

Company number SC307656

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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)
17 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 CERTNM Company name changed optimize ifa LIMITED\certificate issued on 29/10/09
  • CONNOT ‐ Change of name notice
29 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
08 Sep 2009 363a Return made up to 05/09/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 October 2008
05 May 2009 288b Appointment Terminated Director alastair livingstone
05 May 2009 288b Appointment Terminated Secretary john mclachlan
05 May 2009 288a Secretary appointed alistair norman scott lawrie
20 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Oct 2008 225 Accounting reference date extended from 31/08/2008 to 31/10/2008
05 Sep 2008 363a Return made up to 05/09/08; full list of members
03 Sep 2007 363a Return made up to 29/08/07; full list of members
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
29 Aug 2006 NEWINC Incorporation