| Name: |
OPTIMAL MEDIA LIMITED
OPTIMAL MEDIA LTD |
| Address: | COMMONWOOD FARM, COMMONWOOD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9BB |
| Incorporation Date: | 1997-06-23 |
| date | name | form type |
| 2017-08-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-07-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | SAIL ADDRESS CREATED | AD02 |
| 2016-07-20 | 23/06/16 FULL LIST | AR01 |
| 2015-08-11 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 23/06/15 FULL LIST | AR01 |
| 2014-08-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | 23/06/14 FULL LIST | AR01 |
| 2013-08-02 | 23/06/13 FULL LIST | AR01 |
| 2013-08-05 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-20 | 23/06/12 FULL LIST | AR01 |
| 2011-09-15 | 23/06/11 FULL LIST | AR01 |
| 2011-10-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-06 | 23/06/10 FULL LIST | AR01 |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LENCH / 23/06/2010 | CH01 |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-23 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2009-08-11 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-08-20 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-07-27 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-07-24 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-09-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-01 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AAMD |
| 2004-06-28 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-26 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-07-24 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-06-04 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | 225 |
| 2001-06-04 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-07-16 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-02 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 2000-07-25 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-15 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | 363s |
| 1999-06-11 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
| 1998-08-26 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | 363s |
| 1997-06-30 | NEW SECRETARY APPOINTED | 288a |
| 1997-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-06-30 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-10 07:01:20