| Name: |
OPTIMA FLOOR SYSTEMS S.E. LIMITED
OPTIMA FLOOR SYSTEMS S.E. LTD |
| Address: | 9 CRANSTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3QD |
| Incorporation Date: | 2005-06-15 |
| date | name | form type |
| 2016-01-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-04-20 | APPOINTMENT TERMINATED, DIRECTOR ALISA WINTERS | TM01 |
| 2015-04-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | AAMD |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | FIRST GAZETTE | GAZ1 |
| 2014-06-26 | 15/06/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION FULL | AA |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 15/06/13 FULL LIST | AR01 |
| 2012-09-03 | 15/06/12 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-03 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM275-REG SEC | AD04 |
| 2011-07-05 | FIRST GAZETTE | GAZ1 |
| 2011-07-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-03 | 15/06/11 FULL LIST | AR01 |
| 2011-06-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / ALISA JOAN WINTERS / 10/06/2010 | CH01 |
| 2010-03-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR JOHN WINTERS / 10/06/2010 | CH03 |
| 2010-07-30 | 15/06/10 FULL LIST | AR01 |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WINTERS / 10/06/2010 | CH01 |
| 2010-06-23 | DIRECTOR APPOINTED MR ARTHUR WINTERS | AP01 |
| 2010-07-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM275-REG SEC | AD03 |
| 2010-07-29 | SAIL ADDRESS CREATED | AD02 |
| 2009-06-24 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-18 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WINTERS / 01/01/2008 | 288c |
| 2008-08-12 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | AD 01/10/07---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2007-09-24 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-07-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-07-13 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-05 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM:9 CRANSTON AVENUEBEXHILL ON SEAEAST SUSSEX TN39 3QD | 287 |
| 2005-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-06 | SECRETARY RESIGNED | 288b |
| 2005-07-06 | DIRECTOR RESIGNED | 288b |
| 2005-07-05 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM:35 FIRS AVENUELONDONN11 3NE | 287 |
| 2005-07-05 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-05 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-23 21:31:28