- Company Overview for OPTIMUM TRADING LTD (SC638661)
- Filing history for OPTIMUM TRADING LTD (SC638661)
- People for OPTIMUM TRADING LTD (SC638661)
- More for OPTIMUM TRADING LTD (SC638661)
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) |
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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
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|
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
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|
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
Statement of capital on 2019-08-13
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