Optimum Investment Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HALLCO 60 LIMITED
OPTIMUM INVESTMENT MANAGEMENT LIMITED
Company type Private Limited Company , Dissolved Company Number 03143651 Record last updated Thursday, April 25, 2019 1:53:39 AM UTC Official Address 30 Finsbury Square London Ec2p2yu Clerkenwell There are 947 companies registered at this street
Postal Code EC2P2YU Sector Dormant Company
Visits Document Type Publication date Download link Registry Apr 23, 2019 Appointment of a woman Registry Apr 25, 2018 Resignation of 2 people: one Director (a man) Registry Oct 6, 2017 Second notification of strike-off action in london gazette Registry Jul 6, 2017 Insolvency Registry May 2, 2017 Change of registered office address Registry Jan 3, 2017 Change of registered office address 7958592... Registry Dec 30, 2016 Notice of appointment of liquidator in a voluntary winding up Registry Dec 30, 2016 Resolution Registry Dec 30, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Financials Oct 3, 2016 Annual accounts Registry Jun 20, 2016 Annual return Registry Apr 6, 2016 Two appointments: 2 companies Registry Aug 19, 2015 Annual return Registry Aug 19, 2015 Notification of single alternative inspection location Financials Jul 3, 2015 Annual accounts Registry Jun 30, 2015 Resignation of one Company Director and one Director (a man) Registry Jun 30, 2015 Resignation of one Director Registry Jun 24, 2015 Appointment of a person as Director Registry Jun 23, 2015 Appointment of a man as Director and Company Director Financials Oct 1, 2014 Annual accounts Registry Aug 18, 2014 Annual return Registry Jul 30, 2014 Change of particulars for director Registry Jul 7, 2014 Appointment of a man as Company Director and Director Registry Apr 11, 2014 Appointment of a man as Company Director and Director 1137... Registry Jan 29, 2014 Appointment of a person as Director Registry Jan 29, 2014 Resignation of one Director Registry Jan 29, 2014 Resignation of one Director 2592581... Registry Jan 8, 2014 Appointment of a man as Company Director and Director Registry Jan 7, 2014 Resignation of 2 people: one Chief Operating Officer, one Company Director and one Director (a man) Registry Nov 11, 2013 Statement of companies objects Registry Nov 11, 2013 Resolution Registry Sep 24, 2013 Annual return Registry Aug 21, 2013 Appointment of a man as Director Registry Aug 15, 2013 Annual return Registry Jul 24, 2013 Appointment of a man as Company Director and Director Financials Jul 3, 2013 Annual accounts Financials Apr 30, 2013 Annual accounts 1137... Registry Apr 29, 2013 Appointment of a person as Director Registry Apr 24, 2013 Appointment of a man as Director and Chief Operating Officer Registry Apr 22, 2013 Resignation of one Director Registry Apr 22, 2013 Resignation of one Director 2590782... Registry Apr 12, 2013 Resignation of one Director Registry Apr 11, 2013 Appointment of a man as Director Registry Apr 11, 2013 Appointment of a man as Director 1137... Registry Apr 11, 2013 Resignation of one Director Registry Apr 8, 2013 Resignation of one Executive Chairman and one Director (a man) Registry Apr 5, 2013 Resignation of one Director Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Registry Jan 28, 2013 Annual return Registry Jan 7, 2013 Resignation of one Director Registry Oct 17, 2012 Change of particulars for director Registry Oct 12, 2012 Annual return Financials Aug 7, 2012 Annual accounts Registry Jul 24, 2012 Change of location of company records to the single alternative inspection location Registry Jul 23, 2012 Notification of single alternative inspection location Registry Jun 8, 2012 Appointment of a man as Director Registry May 28, 2012 Appointment of a man as Director 1137... Registry May 28, 2012 Appointment of a man as Director Registry May 28, 2012 Appointment of a man as Director 1137... Registry May 28, 2012 Appointment of a man as Director Registry May 28, 2012 Resignation of one Director Registry May 28, 2012 Resignation of one Director 1137... Registry May 28, 2012 Resignation of one Director Registry May 28, 2012 Resignation of one Director 1137... Registry May 24, 2012 Return of allotment of shares Registry May 24, 2012 Memorandum of association Registry May 24, 2012 Notice of name or other designation of class of shares Registry May 24, 2012 Notice of particulars of variation of rights attached to shares Registry May 22, 2012 Alteration to memorandum and articles Registry May 18, 2012 Change of name certificate Registry May 18, 2012 Notice of change of name nm01 - resolution Registry May 18, 2012 Company name change Registry May 18, 2012 Change of name certificate Registry May 18, 2012 Notice of change of name nm01 - resolution Registry May 15, 2012 Appointment of a person as Director Registry May 15, 2012 Resignation of one Director Registry May 15, 2012 Appointment of a person as Director Registry May 15, 2012 Appointment of a person as Director 2588735... Registry May 14, 2012 Resignation of one Secretary Registry May 8, 2012 Resignation of one Director Financials May 4, 2012 Annual accounts Registry May 3, 2012 Appointment of a person as Secretary Registry Apr 27, 2012 Three appointments: 2 men and a person Registry Apr 27, 2012 Resignation of a woman Registry Apr 26, 2012 Reduce issued capital 09 Registry Apr 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 26, 2012 Statement of capital Registry Apr 26, 2012 Solvency statement Registry Jan 31, 2012 Annual return Registry Dec 14, 2011 Change of particulars for secretary Registry Dec 14, 2011 Change of particulars for director Registry Oct 18, 2011 Auditor's letter of resignation Registry Oct 13, 2011 Annual return Registry Sep 29, 2011 Company name change Registry Sep 29, 2011 Change of name certificate Registry Sep 9, 2011 Change of particulars for director Registry Jul 14, 2011 Change of registered office address Financials Jun 22, 2011 Annual accounts Registry Jun 16, 2011 Resignation of one Director Registry Jun 10, 2011 Appointment of a man as Director
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