Founded in 2004, Otc Optima Ltd are based in London.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERN, Katie Susan Temple | 07 January 2004 | 10 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 August 2019 | |
| LIQ14 - N/A | 02 May 2019 | |
| LIQ03 - N/A | 24 May 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 May 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 May 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 May 2013 | |
| F10.2 - N/A | 30 July 2012 | |
| AD01 - Change of registered office address | 27 March 2012 | |
| RESOLUTIONS - N/A | 23 March 2012 | |
| 4.20 - N/A | 23 March 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 March 2012 | |
| TM02 - Termination of appointment of secretary | 25 February 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| CH03 - Change of particulars for secretary | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AD01 - Change of registered office address | 15 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| 287 - Change in situation or address of Registered Office | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| 225 - Change of Accounting Reference Date | 26 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| NEWINC - New incorporation documents | 06 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 March 2011 | Outstanding |
N/A |
