| Name: |
OPTIMUM SECURITY LIMITED
OPTIMUM SECURITY LTD |
| Address: | S W RECOVERY DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, ENGLAND, S41 8NG |
| Incorporation Date: | 1998-07-20 |
| date | name | form type |
| 2020-03-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-12-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-05-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROMS W RECOVERY DUNSTON INNOVATION CENTREDUNSTON ROADCHESTERFIELDS41 8NGENGLAND | AD01 |
| 2018-01-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENINAH NJOROGE | PSC01 |
| 2018-01-18 | CESSATION OF TIMOTHY MATHANGANI CHEGE AS A PSC | PSC07 |
| 2018-02-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHEGE | PSC01 |
| 2018-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROMUNIT 115 TODOR LEEF IND ESTATE FOUNTAYNE ROADLONDONN15 4QLENGLAND | AD01 |
| 2018-02-05 | CESSATION OF PENINAH NJOROGE AS A PSC | PSC07 |
| 2018-03-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-03-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM151 SILBURY BOULEVARDMILTON KEYNESMK9 1LHENGLAND | AD01 |
| 2018-02-05 | DIRECTOR APPOINTED MR ROBERT CHEGE | AP01 |
| 2018-02-05 | APPOINTMENT TERMINATED, DIRECTOR PENINAH NJOROGE | TM01 |
| 2018-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROMTUDOR LEAF BUSINESS CENTRE 2-8 FOUNTAYNE ROADUNIT 115,LONDONN15 4QL | AD01 |
| 2018-01-18 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEGE | TM01 |
| 2018-01-18 | DIRECTOR APPOINTED MS PENINAH NJOROGE | AP01 |
| 2017-04-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2017-09-28 | SECRETARY'S CHANGE OF PARTICULARS / SHARANJIT KAUR / 03/07/2017 | CH03 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | CS01 |
| 2016-11-18 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-18 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2015-11-06 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-09 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-29 | 05/07/15 FULL LIST | AR01 |
| 2015-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROMNO. 9A OPTIMUM HOUSENOBEL ROAD EDMONTONLONDONN18 3BH | AD01 |
| 2015-07-29 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEGE | TM01 |
| 2015-07-30 | TERMINATE DIR APPOINTMENT | TM01 |
| 2014-07-23 | 05/07/14 FULL LIST | AR01 |
| 2014-05-09 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 05/07/13 FULL LIST | AR01 |
| 2013-01-11 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | DIRECTOR APPOINTED MR ROBERT CHEGE | AP01 |
| 2013-05-01 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR OLEKSANDRENKO | TM01 |
| 2012-08-24 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEGE | TM01 |
| 2012-01-10 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 05/07/12 FULL LIST | AR01 |
| 2012-08-24 | DIRECTOR APPOINTED MR TIMOTHY MATHANGANI CHEGE | AP01 |
| 2012-07-16 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEGE | TM01 |
| 2011-07-27 | 05/07/11 FULL LIST | AR01 |
| 2011-03-29 | DIRECTOR APPOINTED MS FAITH WAMBUI WAIREGI | AP01 |
| 2011-03-25 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | SECRETARY'S CHANGE OF PARTICULARS / SHARANJIT KAUR / 01/06/2011 | CH03 |
| 2011-07-07 | APPOINTMENT TERMINATED, DIRECTOR FAITH WAIREGI | TM01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHEGE / 05/07/2010 | CH01 |
| 2010-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROMC/O OPTIMUM SECURITY LTDNO. 19A OPTIMUM HOUSE NOBLE ROADEDMONTONLONDONN18 3BH | AD01 |
| 2010-02-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-08-18 | 05/07/10 FULL LIST | AR01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR OLEKSANDRENKO / 05/07/2010 | CH01 |
| 2010-02-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-04-15 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-09-04 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2009-03-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2009-11-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2009-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROMTUDORLEAF BUSINESS CENTRESUITE 206 - 2082-8 FOUNTAYNE ROAD TOTTENHAMLONDONN15 4QL | AD01 |
| 2008-11-18 | DIRECTOR APPOINTED ROBERT CHEGE | 288a |
| 2008-09-16 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | 363a |
| 2008-10-01 | 31/07/08 TOTAL EXEMPTION FULL | AA |
Last update: 2021-02-18 23:08:47