Name: |
OPTIMUM SOURCE LIMITED
OPTIMUM SOURCE LTD |
Address: | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
Incorporation Date: | 1994-02-17 |
date | name | form type |
2015-03-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-03-25 | 17/02/14 FULL LIST | AR01 |
2014-11-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-11-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-04-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-03-21 | 17/02/13 FULL LIST | AR01 |
2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-04-03 | 17/02/12 FULL LIST | AR01 |
2012-04-23 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-04-15 | 17/02/11 FULL LIST | AR01 |
2011-04-05 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM19 GRAFTON ROADWORTHINGWEST SUSSEXBN11 1QP | AD01 |
2010-03-02 | 17/02/10 FULL LIST | AR01 |
2010-03-19 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-06-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-04-08 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | 363a |
2008-03-10 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | 363a |
2008-08-01 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-04-28 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | 363s |
2006-02-27 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | 363s |
2006-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-04-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-03-09 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-10 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | 363s |
2004-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
2003-02-27 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | 363s |
2003-05-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
2002-02-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
2002-03-26 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | 363s |
2001-04-12 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | 363s |
2000-04-05 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | 363s |
2000-12-04 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
2000-05-18 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
1999-03-23 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | 363s |
1999-06-02 | FULL ACCOUNTS MADE UP TO 31/07/98 | AA |
1998-02-25 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | 363a |
1998-08-14 | FULL ACCOUNTS MADE UP TO 31/07/97 | AA |
1998-05-27 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM:ROSEBERY LODGESOUTH STREETEPSOMSURREY KT18 7PX | 287 |
1997-09-29 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS | 363a |
1997-04-17 | NEW DIRECTOR APPOINTED | 288a |
1997-04-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
1997-09-29 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM:C/O ROGER NEWNHAM & COMPANYST GEORGE'S COURT131 PUTNEY BRIDGE ROADLONDON SW15 2PA | 287 |
1997-05-04 | NEW SECRETARY APPOINTED | 288a |
1997-04-17 | DIRECTOR RESIGNED | 288b |
1997-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | AA |
1996-05-22 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | 363a |
1996-05-01 | FULL ACCOUNTS MADE UP TO 31/07/95 | AA |
1996-10-27 | DIRECTOR RESIGNED | 288b |
1995-07-20 | S386 DISP APP AUDS 05/07/95 | ELRES |
1995-04-23 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS | 363s |
1995-07-20 | S252 DISP LAYING ACC 05/07/95 | ELRES |
1995-07-20 | S366A DISP HOLDING AGM 05/07/95 | ELRES |
1994-02-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1994-09-13 | NEW DIRECTOR APPOINTED | 288 |
1994-09-13 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | 224 |
1994-02-27 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1994-09-13 | AD 25/08/94---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
Last update: 2019-06-18 10:43:44