OPTIMUS EVENTS LTD


Registered number: 03404422
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Name: OPTIMUS EVENTS LTD
OPTIMUS EVENTS LIMITED
Address: SMUGGLERS WAY, HURN LANE, ASHLEY, DORSET, BH24 2AG
Incorporation Date: 1997-07-17

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-04 APPLICATION FOR STRIKING-OFF DS01
2015-09-29 17/07/15 FULL LIST AR01
2015-09-18 PREVEXT FROM 31/03/2015 TO 31/08/2015 AA01
2015-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-16 31/08/15 TOTAL EXEMPTION SMALL AA
2014-08-28 17/07/14 FULL LIST AR01
2014-09-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-28 17/07/13 FULL LIST AR01
2013-11-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-02 CORPORATE SECRETARY APPOINTED V. CLEMAS LIMITED AP04
2012-08-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-14 17/07/12 FULL LIST AR01
2012-04-02 APPOINTMENT TERMINATED, SECRETARY ANNA WALLIS TM02
2012-04-02 APPOINTMENT TERMINATED, DIRECTOR ANNA WALLIS TM01
2011-08-03 17/07/11 FULL LIST AR01
2011-11-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-19 17/07/10 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE CARMEN HOCKEY / 17/07/2010 CH01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE ANNESLEY WALLIS / 17/07/2010 CH01
2010-07-14 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-08-27 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-22 31/03/08 TOTAL EXEMPTION FULL AA
2008-05-22 31/07/07 TOTAL EXEMPTION FULL AA
2008-05-01 PREVSHO FROM 31/07/2008 TO 31/03/2008 225
2008-01-07 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:UNIT I DOUGHTY BUILDINGCROW ARCH LANERINGWOODHAMPSHIRE BH24 1NZ 287
2008-07-18 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2007-07-19 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2006-07-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-18 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363a
2006-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-18 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2004-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-12 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2003-09-12 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS 363s
2003-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2002-09-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-07-15 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS 363s
2002-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2001-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2001-07-25 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS 363s
2001-07-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-07-19 NEW SECRETARY APPOINTED 288a
2000-09-28 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-07-20 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS 363s
1999-01-20 DIRECTOR'S PARTICULARS CHANGED 288c
1999-08-13 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS 363s
1999-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-09-03 REGISTERED OFFICE CHANGED ON 03/09/99 FROM:KINGSBURY HOUSE FRIDAYS CROSSMEWS, CHRISTCHURCH ROADRINGWOODHAMPSHIRE BH24 1DG 287
1999-11-29 AD 24/10/99---------£ SI 98@1=98£ IC 3/101 88(2)R
1998-08-06 S366A DISP HOLDING AGM 17/07/98 ELRES
1998-09-03 COMPANY NAME CHANGEDCOMPLETE EVENTS INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 04/09/98 CERTNM
1998-08-06 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS 363s
1998-08-14 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-13 01:51:05