OPTIMAL OPTICAL MARKETING LIMITED

Company number 03873350

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2010-11-30 GBP 2	(5 pages)
30 Nov 2010	TM01	Termination of appointment of Zoe Templar as a director	(1 page)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2010	AP01	Appointment of Ms. Kelly Louise Sicheri as a director	(2 pages)
01 Jun 2010	AP01	Appointment of Miss Kelly Louise Sicheri as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Zoe Templar as a director	(1 page)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010	(1 page)
26 Nov 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
22 Oct 2008	288a	Director appointed miss zoe templar	(1 page)
22 Oct 2008	288b	Appointment Terminated Director lucy hudd	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
19 Aug 2008	288c	Director's Change of Particulars / lucy hudd / 18/08/2008 / HouseName/Number was: , now: 1; Street was: 19 jacksons lane, now: carlyle gardens; Post Code was: CM11 1AH, now: CM12 0UL; Country was: , now: united kingdom	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
07 Nov 2007	190	Location of debenture register	(1 page)
07 Nov 2007	353	Location of register of members	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 37 cunningham drive wickford essex SS12 9PF	(1 page)
23 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)