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OPTIMAL PROJECT SOLUTIONS LTD.

Company number SC321888

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
26 Jul 2021 CS01 Confirmation statement made on 23 April 2021 with updates
24 Nov 2020 CH03 Secretary's details changed for Fiona Bannister on 17 November 2020
24 Nov 2020 PSC04 Change of details for Mr Neil Bannister as a person with significant control on 17 November 2020
24 Nov 2020 CH01 Director's details changed for Neil Bannister on 17 November 2020
24 Nov 2020 AD01 Registered office address changed from 4 Crombie Circle Peterculter Aberdeen AB14 0XU to 46C Braemar Road Ballater Aberdeenshire AB35 5RQ on 24 November 2020
08 Jul 2020 AA Micro company accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
07 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
15 Jun 2018 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
30 Aug 2017 AA Micro company accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
07 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012