- Company Overview for OPTIMA HEALTH LTD. (02893047)
- Filing history for OPTIMA HEALTH LTD. (02893047)
- People for OPTIMA HEALTH LTD. (02893047)
- Charges for OPTIMA HEALTH LTD. (02893047)
- More for OPTIMA HEALTH LTD. (02893047)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2012 | DS01 | Application to strike the company off the register | |
30 Apr 2012 | SH19 |
Statement of capital on 30 April 2012
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30 Apr 2012 | CAP-SS | Solvency Statement dated 10/04/12 | |
30 Apr 2012 | RESOLUTIONS |
Resolutions
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19 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
19 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
19 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
16 Apr 2012 | RESOLUTIONS |
Resolutions
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27 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
14 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
12 Jul 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 | |
12 Jul 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 | |
12 Jul 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 | |
12 Jul 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 | |
27 Apr 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6 | |
07 Apr 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 | |
07 Apr 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 | |
05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
14 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
14 Dec 2010 | TM01 | Termination of appointment of David Suddens as a director | |
13 Oct 2010 | AP01 | Appointment of Mr Frederick Francis Whitcomb as a director | |
13 Oct 2010 | AP03 | Appointment of Mr Frederick Francis Whitcomb as a secretary | |
13 Oct 2010 | TM01 | Termination of appointment of Ivor Harrison as a director |