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OPTIMUM AIR LIMITED

Company number SC334163

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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)
26 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2013 4.17(Scot) Notice of final meeting of creditors
16 Jul 2012 AD01 Registered office address changed from 32, Pretoria Court Coalburn Lanarkshire ML11 0DY on 16 July 2012
14 Jun 2012 CO4.2(Scot) Court order notice of winding up
14 Jun 2012 4.2(Scot) Notice of winding up order
16 Apr 2012 O/C PROV RECALL Order of court recall of provisional liquidator
20 Dec 2011 4.9(Scot) Appointment of a provisional liquidator
02 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 100
13 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 1
06 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
16 Mar 2010 TM01 Termination of appointment of John Dodds as a director
11 Jan 2010 AR01 Annual return made up to 20 November 2009
12 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
01 May 2009 288a Director appointed john charles dodds
21 Jan 2009 363a Return made up to 20/11/08; full list of members
21 Jan 2009 88(2) Ad 01/12/07 gbp si 99@1=99 gbp ic 1/100
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Secretary resigned
20 Nov 2007 NEWINC Incorporation