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Optimal Media Sales Limited

Documents

Total Documents91
Total Pages371

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off
14 November 2017Final Gazette dissolved via voluntary strike-off
29 August 2017First Gazette notice for voluntary strike-off
29 August 2017First Gazette notice for voluntary strike-off
17 August 2017Application to strike the company off the register
17 August 2017Application to strike the company off the register
21 October 2016Confirmation statement made on 19 August 2016 with updates
21 October 2016Confirmation statement made on 19 August 2016 with updates
5 July 2016Total exemption small company accounts made up to 30 September 2015
5 July 2016Total exemption small company accounts made up to 30 September 2015
13 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
13 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
11 August 2015Total exemption small company accounts made up to 30 September 2014
11 August 2015Total exemption small company accounts made up to 30 September 2014
13 October 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
13 October 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
11 August 2014Total exemption small company accounts made up to 30 September 2013
11 August 2014Total exemption small company accounts made up to 30 September 2013
17 October 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200
17 October 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200
5 July 2013Total exemption small company accounts made up to 30 September 2012
5 July 2013Total exemption small company accounts made up to 30 September 2012
9 November 2012Annual return made up to 19 August 2012 with a full list of shareholders
9 November 2012Annual return made up to 19 August 2012 with a full list of shareholders
3 July 2012Total exemption small company accounts made up to 30 September 2011
3 July 2012Total exemption small company accounts made up to 30 September 2011
25 October 2011Annual return made up to 19 August 2011 with a full list of shareholders
25 October 2011Annual return made up to 19 August 2011 with a full list of shareholders
8 August 2011Total exemption small company accounts made up to 30 September 2010
8 August 2011Total exemption small company accounts made up to 30 September 2010
3 November 2010Annual return made up to 19 August 2010 with a full list of shareholders
3 November 2010Annual return made up to 19 August 2010 with a full list of shareholders
5 August 2010Total exemption small company accounts made up to 30 September 2009
5 August 2010Total exemption small company accounts made up to 30 September 2009
30 November 2009Annual return made up to 19 August 2009 with a full list of shareholders
30 November 2009Annual return made up to 19 August 2009 with a full list of shareholders
20 November 2009Termination of appointment of Ian Davis as a director
20 November 2009Termination of appointment of David Fitchett as a director
20 November 2009Termination of appointment of Ian Davis as a director
20 November 2009Termination of appointment of David Fitchett as a director
2 August 2009Total exemption small company accounts made up to 30 September 2008
2 August 2009Total exemption small company accounts made up to 30 September 2008
8 November 2008Particulars of a mortgage or charge / charge no: 2
8 November 2008Particulars of a mortgage or charge / charge no: 2
31 October 2008Return made up to 19/08/08; full list of members
31 October 2008Return made up to 19/08/08; full list of members
29 October 2008Total exemption small company accounts made up to 30 September 2007
29 October 2008Total exemption small company accounts made up to 30 September 2007
18 October 2007Total exemption small company accounts made up to 30 September 2006
18 October 2007Total exemption small company accounts made up to 30 September 2006
5 October 2007Return made up to 19/08/06; full list of members
5 October 2007Return made up to 19/08/06; full list of members
5 October 2007Return made up to 19/08/07; full list of members
18 April 2007Particulars of mortgage/charge
18 April 2007Particulars of mortgage/charge
31 March 2007Director resigned
31 March 2007Director resigned
1 February 2007Director resigned
1 February 2007Director resigned
29 June 2006Director resigned
29 June 2006Director resigned
22 June 2006Total exemption small company accounts made up to 30 September 2005
22 June 2006Total exemption small company accounts made up to 30 September 2005
30 November 2005Return made up to 19/08/05; full list of members
30 November 2005Return made up to 19/08/05; full list of members
10 March 2005New director appointed
10 March 2005New director appointed
1 March 2005New director appointed
1 March 2005New director appointed
1 March 2005New director appointed
1 March 2005Ad 24/01/05--------- £ si 199@1=199 £ ic 1/200
1 March 2005Accounting reference date extended from 31/08/05 to 30/09/05
1 March 2005New director appointed
1 March 2005New director appointed
1 March 2005Accounting reference date extended from 31/08/05 to 30/09/05
1 March 2005Ad 24/01/05--------- £ si 199@1=199 £ ic 1/200
1 March 2005New director appointed
1 March 2005New director appointed
1 March 2005New director appointed
14 September 2004New director appointed
14 September 2004Registered office changed on 14/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
14 September 2004Registered office changed on 14/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
14 September 2004New director appointed
14 September 2004New secretary appointed
14 September 2004New secretary appointed
7 September 2004Secretary resigned
7 September 2004Director resigned
7 September 2004Secretary resigned
7 September 2004Director resigned
19 August 2004Incorporation
19 August 2004Incorporation
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