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OPTIMUM TRADING LTD

Company number SC638661

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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)
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
08 Sep 2021 PSC07 Cessation of Habib Qazi as a person with significant control on 1 September 2021
08 Sep 2021 TM01 Termination of appointment of Habib Qazi as a director on 1 September 2021
08 Sep 2021 PSC01 Notification of Shahzaib Alam as a person with significant control on 1 September 2021
08 Sep 2021 AP01 Appointment of Mr Shahzaib Alam as a director on 1 September 2021
23 Jul 2021 AD01 Registered office address changed from Alisheath Houston Road Langbank Port Glasgow PA14 6XT United Kingdom to 126 West Regent Street Glasgow G2 2RQ on 23 July 2021
19 Jul 2021 PSC04 Change of details for Mr Habib Qazi as a person with significant control on 1 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Habib Qazi on 1 July 2021
19 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
16 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
16 Jul 2021 TM01 Termination of appointment of Parmdeep Singh as a director on 1 July 2021
16 Jul 2021 PSC01 Notification of Habib Qazi as a person with significant control on 1 July 2021
16 Jul 2021 AP01 Appointment of Mr Habib Qazi as a director on 1 July 2021
16 Jul 2021 PSC07 Cessation of Parmdeep Singh as a person with significant control on 1 July 2021
12 May 2021 AA Accounts for a dormant company made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 100