OPTIMA PUBLISHING LIMITED

04409078
43 DURNSFORD AVENUE LONDON SW18 8BH SW18 8BH

Documents

Documents
Date Category Description Pages
23 Jun 2015 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2015 gazette Gazette Notice Voluntary 1 Buy now
22 Aug 2014 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
22 Jul 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Apr 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 accounts Annual Accounts 3 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
02 May 2013 address Move Registers To Registered Office Company 1 Buy now
28 Dec 2012 accounts Annual Accounts 4 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
24 Jan 2011 accounts Annual Accounts 6 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Obaid Hasan) 1 Buy now
08 Jul 2010 officers Termination of appointment of director (Obaid Hasan) 1 Buy now
23 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
21 May 2010 address Move Registers To Sail Company 1 Buy now
21 May 2010 address Change Sail Address Company 1 Buy now
20 May 2010 officers Change of particulars for director (Mr David John Howard Harvey) 2 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
06 Jul 2009 annual-return Return made up to 04/04/09; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 5 Buy now
30 Apr 2008 annual-return Return made up to 04/04/08; full list of members 3 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from 43 durnsford avenue wimbledon london SW19 8BH 1 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from 126 arthur road wimbledon london SW19 8AA 1 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
18 May 2007 annual-return Return made up to 04/04/07; full list of members 7 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: first floor tuition house 27-37 st george's road wimbledon london SW19 4EU 1 Buy now
02 Aug 2006 accounts Annual Accounts 6 Buy now
13 Apr 2006 annual-return Return made up to 04/04/06; full list of members 7 Buy now
16 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 2005 accounts Annual Accounts 7 Buy now
31 Mar 2005 annual-return Return made up to 04/04/05; full list of members 7 Buy now
01 Feb 2005 address Registered office changed on 01/02/05 from: highlands house 165 the broadway wimbledon london SW19 1NE 1 Buy now
21 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2004 mortgage Particulars of mortgage/charge 5 Buy now
05 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2004 annual-return Return made up to 04/04/04; full list of members 7 Buy now
09 Feb 2004 accounts Annual Accounts 6 Buy now
12 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2003 accounts Accounting reference date extended from 30/04/03 to 30/09/03 1 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
10 May 2003 annual-return Return made up to 04/04/03; full list of members 7 Buy now
07 May 2003 officers New director appointed 2 Buy now
20 Feb 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Feb 2003 officers Director resigned 1 Buy now
20 Nov 2002 officers Director resigned 1 Buy now
20 Nov 2002 officers New director appointed 2 Buy now
18 Nov 2002 address Registered office changed on 18/11/02 from: 22-24 worple road wimbledon london SW19 4DD 1 Buy now
07 Oct 2002 officers New director appointed 2 Buy now
07 Oct 2002 officers Director resigned 1 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: merlin place milton road cambridge cambridgeshire CB4 0DP 1 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 officers Director resigned 1 Buy now
17 Aug 2002 officers New director appointed 2 Buy now
15 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
04 Apr 2002 incorporation Incorporation Company 37 Buy now