| Name: |
OPTIMAL TRACK LIMITED
OPTIMAL TRACK LTD |
| Address: | ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ |
| Incorporation Date: | 2004-11-12 |
| date | name | form type |
| 2022-08-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-11-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-08-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROMARKIN & CO MAPLE HOUSE HIGH STREETPOTTERS BARHERTFORSHIREEN6 5BS | AD01 |
| 2020-08-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TRELOAR NICHOLAS / 29/04/2019 | CH01 |
| 2019-07-19 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-04-29 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TRELOAR NICHOLAS / 29/04/2019 | PSC04 |
| 2019-07-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM47 HIGH STREETBARNETHERTSEN5 5UW | AD01 |
| 2019-07-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TRELOAR NICHOLAS / 14/08/2018 | CH01 |
| 2018-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TRELOAR NICHOLAS / 22/11/2018 | CH01 |
| 2018-08-20 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | CS01 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-08-14 | 10/08/17 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2017-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | CS01 |
| 2016-12-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/16, NO UPDATES | CS01 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2016-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TRELOAR NICHOLAS / 13/06/2016 | CH01 |
| 2015-11-30 | 12/11/15 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM3 BULL LANEST. IVESCAMBRIDGESHIREPE27 5AX | AD01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 12/11/14 FULL LIST | AR01 |
| 2013-07-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 12/11/12 FULL LIST | AR01 |
| 2013-12-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | AAMD |
| 2013-12-05 | 12/11/13 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROMDRAKE HOUSE 80 GUILDFORD STREETCHERTSEYSURREYKT16 9AD | AD01 |
| 2011-12-07 | 12/11/11 FULL LIST | AR01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRELOAR NICHOLAS / 15/01/2010 | CH01 |
| 2010-01-17 | 12/11/09 FULL LIST | AR01 |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRELOAR NICHOLAS / 06/08/2010 | CH01 |
| 2010-12-10 | 12/11/10 FULL LIST | AR01 |
| 2010-01-15 | APPOINTMENT TERMINATED, SECRETARY BRIDIE KELLY | TM02 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-18 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-18 | SECRETARY'S CHANGE OF PARTICULARS / BRIDIE KELLY / 06/01/2009 | 288c |
| 2009-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS / 27/01/2009 | 288c |
| 2008-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-12 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-14 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | 225 |
| 2006-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-10 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-14 | AD 12/11/04---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2005-07-14 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM:11 POUNDFIELD WAYTWYFORDBERKSHIRERG10 0XR | 287 |
| 2005-09-21 | AD 09/09/05---------£ SI 30@1=30£ IC 200/230 | 88(2)R |
| 2005-09-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-23 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-21 | SECRETARY RESIGNED | 288b |
| 2004-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-13 10:19:39