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