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OPTIMA1 LTD.

Company number 04579050

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 100
29 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
06 May 2010 TM02 Termination of appointment of Katharina Rist as a secretary
15 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Peter Berthold on 15 December 2009
27 Aug 2009 AA Accounts made up to 31 October 2008
24 Dec 2008 363a Return made up to 31/10/08; full list of members
24 Dec 2008 288c Director's Change of Particulars / peter berthold / 20/09/2008 / HouseName/Number was: , now: 34; Street was: 34 karlsruher str. 34, now: karlsruher str. 34; Post Town was: 75179 pfor, now: pforzheim; Region was: , now: wurtembergensia; Post Code was: , now: 75179
20 Aug 2008 AA Accounts made up to 31 October 2007
31 Jan 2008 288a New director appointed
14 Dec 2007 363a Return made up to 31/10/07; full list of members
14 Dec 2007 288b Director resigned
23 Aug 2007 AA Accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 31/10/06; full list of members
04 Sep 2006 AA Accounts made up to 31 October 2005
07 Feb 2006 AA Accounts made up to 31 October 2004
30 Nov 2005 363a Return made up to 31/10/05; full list of members
09 Dec 2004 363s Return made up to 31/10/04; full list of members
09 Dec 2004 288b Director resigned
26 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New director appointed