| Name: |
OPTIMUM R LIMITED
OPTIMUM R LTD |
| Address: | 36 WESTFIELD LANE, KIPPAX, LEEDS, LS25 7LU |
| Incorporation Date: | 2003-11-12 |
| date | name | form type |
| 2021-01-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-01-22 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | CS01 |
| 2021-04-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-10 | PREVEXT FROM 31/03/2020 TO 31/08/2020 | AA01 |
| 2020-09-11 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | CS01 |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | CS01 |
| 2019-10-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-10-17 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | CS01 |
| 2017-12-05 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2017-11-02 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-24 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 13/12/15 FULL LIST | AR01 |
| 2015-01-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-28 | 13/12/14 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY NOLAN / 10/12/2013 | CH01 |
| 2013-12-28 | 13/12/13 FULL LIST | AR01 |
| 2012-12-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY NOLAN / 16/12/2012 | CH03 |
| 2012-12-17 | 13/12/12 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 13/12/11 FULL LIST | AR01 |
| 2011-01-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY NOLAN / 13/12/2010 | CH03 |
| 2011-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOLAN / 13/12/2010 | CH01 |
| 2011-01-02 | SAIL ADDRESS CHANGED FROM:C/O NOLAN59 BARLEYHILL ROADGARFORTHLEEDSWEST YORKSHIRELS25 1AUUNITED KINGDOM | AD02 |
| 2011-01-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-01-04 | 13/12/10 FULL LIST | AR01 |
| 2011-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY NOLAN / 13/12/2010 | CH01 |
| 2011-10-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 13/12/09 FULL LIST | AR01 |
| 2010-12-27 | REGISTERED OFFICE CHANGED ON 27/12/2010 FROM59 BARLEY HILL ROADGARFORTHLEEDSWEST YORKSHIRELS25 1AU | AD01 |
| 2010-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY NOLAN / 13/12/2009 | CH01 |
| 2010-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOLAN / 13/12/2009 | CH01 |
| 2009-09-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | SAIL ADDRESS CREATED | AD02 |
| 2008-12-15 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-11 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-22 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | 225 |
| 2006-12-18 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-13 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-12-19 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM:59 BARLEY HILL ROADGARFORTHLEEDSLS25 1AU | 287 |
| 2004-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-09 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 2004-12-09 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-18 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF | 287 |
| 2003-11-18 | DIRECTOR RESIGNED | 288b |
| 2003-11-18 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-06 12:13:08