OPTIMAL AERODYNAMICS LIMITED


Registered number: 04321038
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74100 - specialised design activities -> OPTIMAL FLIGHT PHYSICS LIMITED

Name: OPTIMAL AERODYNAMICS LIMITED
OPTIMAL FLIGHT PHYSICS LTD
Address: 2 PENNYSPRINGS THE DROVE, BLACKFIELD, SOUTHAMPTON, SO45 1XB
Incorporation Date: 2001-11-12

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-15 COMPANY NAME CHANGED OPTIMAL AERODYNAMICS LIMITEDCERTIFICATE ISSUED ON 15/06/18 CERTNM
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-28 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2018-11-27 APPLICATION FOR STRIKING-OFF DS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES CS01
2016-12-20 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2015-12-15 12/11/15 FULL LIST AR01
2015-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 AA
2015-01-01 12/11/14 FULL LIST AR01
2015-12-15 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM5 MARGERY ALLINGHAM PLACETOLLESHUNT D'ARCYMALDONESSEXCM9 8SJ AD01
2014-12-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13 AAMD
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-22 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-16 12/11/13 FULL LIST AR01
2013-09-19 REGISTERED OFFICE CHANGED ON 19/09/2013 FROMFLAT 4 19 ST. VINCENTS ROADWESTCLIFF-ON-SEAESSEXSS0 7PPENGLAND AD01
2013-09-11 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM5 MARGERY ALLINGHAM PLACETOLLESHUNT D'ARCYMALDONESSEXCM9 8SJENGLAND AD01
2012-12-05 APPOINTMENT TERMINATED, DIRECTOR AFANDI DARLINGTON TM01
2012-09-05 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-05 REGISTERED OFFICE CHANGED ON 05/12/2012 FROMTHE HAZELSSOUTHWOOD ROADSHALDENHAMPSHIREGU34 4DX AD01
2012-12-05 12/11/12 FULL LIST AR01
2012-12-05 APPOINTMENT TERMINATED, SECRETARY JANE LEWIS TM02
2011-08-25 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-29 12/11/11 FULL LIST AR01
2010-12-05 12/11/10 FULL LIST AR01
2010-08-13 30/11/09 TOTAL EXEMPTION SMALL AA
2009-08-14 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GORDON ROBINSON / 13/11/2009 CH01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / AFANDI DARLINGTON / 13/11/2009 CH01
2009-11-13 12/11/09 FULL LIST AR01
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-17 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-20 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS 363s
2006-11-29 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-28 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-23 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2003-01-31 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2003-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-07-06 REGISTERED OFFICE CHANGED ON 06/07/03 FROM:16 TUDOR COURTPARK ROADTEDDINGTONMIDDLESEX TW11 0AH 287
2003-11-14 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2002-12-30 AD 12/11/01---------£ SI 100@1=100£ IC 1/101 88(2)R
2002-12-03 REGISTERED OFFICE CHANGED ON 03/12/02 FROM:BURLINGTON HOUSE 40 BURLINGTONRISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
2001-11-15 DIRECTOR RESIGNED 288b
2001-11-15 NEW DIRECTOR APPOINTED 288a
2001-11-15 NEW SECRETARY APPOINTED 288a
2001-11-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-15 SECRETARY RESIGNED 288b
2001-11-15 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-29 11:11:39