OPTIMAL CRM LIMITED

Name:	OPTIMAL CRM LIMITED OPTIMAL CRM LTD
Address:	CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS
Incorporation Date:	1996-07-17

Company Documents

date	name	form type
2019-07-01	APPLICATION FOR STRIKING-OFF	DS01
2019-01-28	REGISTERED OFFICE CHANGED ON 28/01/2019 FROMC/O DUST CONTROL SYSTEMS LTD HORACE WALLER V C PAR SHAW CROSS BUSINESS PARKDEWSBURYWEST YORKSHIREWF12 7RFUNITED KINGDOM	AD01
2019-01-08	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD	TM01
2019-09-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-01-07	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	AA
2019-01-08	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLDFIELD	TM02
2019-07-09	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-01-08	APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDFIELD	TM01
2019-01-02	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018	CH01
2018-12-31	CESSATION OF DUST CONTROL SYSTEMS LIMITED AS A PSC	PSC07
2018-12-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA COCKERHAM	PSC01
2018-07-17	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES	CS01
2018-06-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	AA
2018-12-31	PSC'S CHANGE OF PARTICULARS / MR KEITH COCKERHAM / 06/12/2018	PSC04
2017-07-24	CESSATION OF PHILIP OLDFIELD AS A PSC	PSC07
2017-06-07	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-07-24	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES	CS01
2017-07-24	PSC'S CHANGE OF PARTICULARS / MR KEITH COCKERHAM / 06/04/2016	PSC04
2017-07-24	CESSATION OF CHRISTOPHER OLDFIELD AS A PSC	PSC07
2017-07-24	PSC'S CHANGE OF PARTICULARS / DUST CONTROL SYSTEMS LIMITED / 06/04/2016	PSC05
2016-05-12	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-05-13	VARYING SHARE RIGHTS AND NAMES	RES12
2016-04-28	ADOPT ARTICLES 29/03/2016	RES01
2016-08-17	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES	CS01
2016-03-08	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-04-28	STATEMENT OF COMPANY'S OBJECTS	CC04
2015-07-22	SAIL ADDRESS CHANGED FROM:C/O PHILIP OLDFIELD67A VALLEY ROADTHORNHILLDEWSBURYWEST YORKSHIREWF12 0JEENGLAND	AD02
2015-08-13	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COCKERHAM / 28/04/2015	CH01
2015-02-19	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-07-29	17/07/15 FULL LIST	AR01
2015-02-17	DIRECTOR APPOINTED MR KEITH COCKERHAM	AP01
2015-10-19	REGISTERED OFFICE CHANGED ON 19/10/2015 FROMCHURWELL VALESHAWCROSS BUSINESS PARKDEWSBURYWEST YORKSHIREWF12 7RD	AD01
2014-05-15	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-03-03	ARTICLES OF ASSOCIATION	MEM/ARTS
2014-08-28	17/07/14 FULL LIST	AR01
2013-12-20	26/11/13 STATEMENT OF CAPITAL GBP 100	SH01
2013-06-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	AA
2013-07-25	17/07/13 FULL LIST	AR01
2013-12-19	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2013-08-28	COMPANY NAME CHANGED DUST CONTROL SYSTEMS (SERVICE DIVISION) LIMITEDCERTIFICATE ISSUED ON 28/08/13	CERTNM
2013-08-28	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-08-10	17/07/12 FULL LIST	AR01
2012-06-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	AA
2011-08-10	17/07/11 FULL LIST	AR01
2011-08-10	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB	AD03
2011-08-10	SAIL ADDRESS CREATED	AD02
2011-05-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	AA
2010-03-25	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-03-25	CHANGE OF NAME 08/03/2010	RES15
2010-07-29	17/07/10 FULL LIST	AR01
2010-06-22	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-02-24	CURREXT FROM 31/03/2009 TO 30/09/2009	225
2009-07-24	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS	363a
2009-01-31	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-08-06	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS	363a
2007-08-06	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS	363a
2006-08-03	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS	363a
2006-11-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-12-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA