OPTEGRA BIRMINGHAM LIMITED

Company number 04609700

Date	Type	Description	View / Download
25 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Jun 2011	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 20 June 2011	(2 pages)
17 Jun 2011	4.70	Declaration of solvency	(4 pages)
17 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-09	(1 page)
26 May 2011	CH01	Director's details changed for Mr Timothy James Clover on 3 May 2011	(2 pages)
26 May 2011	CH01	Director's details changed for Mr Timothy James Clover on 3 May 2011	(2 pages)
04 Mar 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 1,840,613	(4 pages)
04 Mar 2011	AP04	Appointment of Fil Administration Limited as a secretary	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Pareshkumar Patel as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Matthew Heath as a director	(1 page)
04 Mar 2011	TM02	Termination of appointment of Matthew Heath as a secretary	(1 page)
15 Sep 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	(3 pages)
17 Jun 2010	CERTNM	Company name changed aston academy of life sciences LIMITED\certificate issued on 17/06/10 CONNOT ‐ Change of name notice	(3 pages)
16 Jun 2010	AP01	Appointment of Mr Matthew Alan Heath as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Mr Timothy James Clover as a director	(3 pages)
16 Jun 2010	AP03	Appointment of Matthew Alan Heath as a secretary	(3 pages)
16 Jun 2010	TM02	Termination of appointment of Gareth Evans as a secretary	(2 pages)
16 Jun 2010	TM01	Termination of appointment of George Circus as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Martin Griffin as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Derek Harris as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Alastair Hewgill as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Stefano Seri as a director	(2 pages)
16 Jun 2010	AD01	Registered office address changed from Aston University Aston Triangle Birmingham West Midlands B4 7ET on 16 June 2010	(3 pages)