OPTIMA HEALTHCARE LIMITED

Company number 02971520

Date	Type	Description	View / Download
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jul 2012	AD01	Registered office address changed from 40a Wilbury Way Hitchin Hertfordshire SG4 0AP on 10 July 2012	(2 pages)
09 Jul 2012	4.70	Declaration of solvency	(3 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-28	(1 page)
30 Apr 2012	CAP-SS	Solvency Statement dated 10/04/12	(2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Apr 2012	SH19	Statement of capital on 30 April 2012 GBP 1	(7 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(3 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
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 3	(3 pages)
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	(4 pages)
05 Jan 2011	TM01	Termination of appointment of David Suddens as a director	(1 page)
13 Oct 2010	AP01	Appointment of Mr Frederick Francis Whitcomb as a director	(2 pages)
13 Oct 2010	AP03	Appointment of Mr Frederick Francis Whitcomb as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Ivor Harrison as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Ivor Harrison as a secretary	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
29 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)