- Company Overview for OPTIMUM INFORMATION SYSTEMS LIMITED (02895316)
- Filing history for OPTIMUM INFORMATION SYSTEMS LIMITED (02895316)
- People for OPTIMUM INFORMATION SYSTEMS LIMITED (02895316)
- More for OPTIMUM INFORMATION SYSTEMS LIMITED (02895316)
| 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 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 May 2013 | DS01 | Application to strike the company off the register | |
| 15 Feb 2013 | AR01 |
Annual return made up to 7 February 2013
Statement of capital on 2013-02-15
|
|
| 15 Jan 2013 | TM01 | Termination of appointment of Jean-Etienne Leroux as a director on 21 December 2012 | |
| 15 Jan 2013 | TM01 | Termination of appointment of Valeria Rosati as a director on 21 December 2012 | |
| 15 Jan 2013 | TM01 | Termination of appointment of Kanishk Bhatia as a director on 3 January 2013 | |
| 15 Jan 2013 | AP01 | Appointment of Joanne Elizabeth Stimpson as a director on 20 December 2012 | |
| 15 Jan 2013 | AP01 | Appointment of Mr Paul Butler as a director on 20 December 2012 | |
| 26 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 07 Apr 2011 | CH03 | Secretary's details changed for Nicolas Alexandre Desire Truillet on 10 March 2011 | |
| 21 Mar 2011 | TM01 | Termination of appointment of Joanne Stimpson as a director | |
| 21 Mar 2011 | TM01 | Termination of appointment of Paul Butler as a director | |
| 18 Mar 2011 | AP01 | Appointment of Jean-Etienne Leroux as a director | |
| 18 Mar 2011 | AP01 | Appointment of Kanishk Bhatia as a director | |
| 18 Mar 2011 | AP01 | Appointment of Valeria Rosati as a director | |
| 09 Mar 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 14 Dec 2010 | AUD | Auditor's resignation | |
| 26 Nov 2010 | AUD | Auditor's resignation | |
| 13 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 05 Aug 2010 | AR01 | Annual return made up to 7 February 2010 | |
| 08 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off |