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OPTIMA INSURANCE SERVICES LIMITED

Company number 03844413

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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)
26 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Aug 2014	4.68	Liquidators' statement of receipts and payments to 20 June 2014	View PDF Liquidators' statement of receipts and payments to 20 June 2014 - link opens in a new window - 12 pages (12 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	View PDF Liquidators' statement of receipts and payments to 20 June 2013 - link opens in a new window - 15 pages (15 pages)
21 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	View PDF Liquidators' statement of receipts and payments to 20 June 2012 - link opens in a new window - 15 pages (15 pages)
12 Aug 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	View PDF Liquidators' statement of receipts and payments to 20 June 2011 - link opens in a new window - 13 pages (13 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AD01	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 8 July 2010	View PDF Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 8.00	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
28 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
26 Sep 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
29 Sep 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
19 Sep 2005	363a	Return made up to 20/09/05; no change of members	View PDF Return made up to 20/09/05; no change of members - link opens in a new window - 5 pages (5 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: aizlewood`s mill nursery street sheffield south yorkshire S3 8GG	View PDF Registered office changed on 12/05/05 from: aizlewood`s mill nursery street sheffield south yorkshire S3 8GG - link opens in a new window - 1 page (1 page)

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