Founded in 1999, Optimum Consultancy Ltd have registered office in Glos, it has a status of "Dissolved". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAIN, Philip Charles Edward | 01 July 2010 | 30 September 2010 | 1 |
HILLS, Stuart | 01 January 2015 | 28 February 2017 | 1 |
O'HARE, Frank Patrick | 01 June 2005 | 17 April 2008 | 1 |
VINT, John Alfred | 19 July 1999 | 14 February 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 November 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 August 2018 | |
DS01 - Striking off application by a company | 18 August 2018 | |
AA - Annual Accounts | 16 July 2018 | |
PSC01 - N/A | 16 July 2018 | |
PSC01 - N/A | 16 July 2018 | |
PSC07 - N/A | 16 July 2018 | |
PSC01 - N/A | 16 July 2018 | |
CS01 - N/A | 16 July 2018 | |
AA01 - Change of accounting reference date | 16 July 2018 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 19 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2017 | |
PSC07 - N/A | 17 July 2017 | |
TM01 - Termination of appointment of director | 06 March 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 28 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2016 | |
RESOLUTIONS - N/A | 18 April 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 April 2016 | |
SH19 - Statement of capital | 18 April 2016 | |
CAP-SS - N/A | 18 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AA - Annual Accounts | 15 October 2014 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AD01 - Change of registered office address | 29 May 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 18 July 2012 | |
CH01 - Change of particulars for director | 09 July 2012 | |
CH03 - Change of particulars for secretary | 09 July 2012 | |
CH01 - Change of particulars for director | 09 July 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 14 July 2011 | |
AA - Annual Accounts | 07 January 2011 | |
TM01 - Termination of appointment of director | 18 October 2010 | |
AR01 - Annual Return | 26 July 2010 | |
AP01 - Appointment of director | 19 July 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 27 April 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2008 | |
363a - Annual Return | 27 August 2008 | |
225 - Change of Accounting Reference Date | 23 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
RESOLUTIONS - N/A | 30 May 2008 | |
123 - Notice of increase in nominal capital | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
AA - Annual Accounts | 10 March 2008 | |
225 - Change of Accounting Reference Date | 10 March 2008 | |
363a - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 11 May 2006 | |
287 - Change in situation or address of Registered Office | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
363s - Annual Return | 04 August 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
363s - Annual Return | 01 September 2003 | |
CERTNM - Change of name certificate | 21 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
AA - Annual Accounts | 30 June 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
287 - Change in situation or address of Registered Office | 23 July 1999 | |
NEWINC - New incorporation documents | 13 July 1999 |