OPTIMAL TECHNOLOGY LIMITED — Filings & Documents (65)
(E)Return of final meeting
2011-01-19 · Other
(E)Final statement of accounts
2011-01-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-24 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-11 · Winding Up
(E)Special Resolution (Winding Up)
2010-11-05 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)Reprint of Articles of Association
2005-06-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-06-10 · Memorandum & Articles
(E)Special resolution
2005-06-09 · Other
(E)Special resolution
2005-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-04 · Director/Secretary Change
Certificate of Change of Name
2004-11-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-08-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-20 · Other
(E)FSC1 - Return of Allotments
2000-12-07 · Share Related
(E)Ordinary resolution
2000-11-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)Special resolution
2000-09-21 · Other
(E)FD1 - Notification of First Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)Memorandum & Articles of Association
2000-07-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-31 · Other
Certificate of Incorporation
2000-07-31 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-01-19 | |
| (E)Final statement of accounts | Other | 2011-01-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-05 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-10 | |
| (E)Special resolution | Other | 2005-06-09 | |
| (E)Special resolution | Other | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-04 | |
| Certificate of Change of Name | Name Change | 2004-11-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-07 | |
| (E)Ordinary resolution | Other | 2000-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)Special resolution | Other | 2000-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-31 | |
| (E)Declaration of Compliance | Other | 2000-07-31 | |
| Certificate of Incorporation | Incorporation | 2000-07-31 | |
| (E)Special resolution | Other |
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