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OPTIMUM CARDIO SERVICES LTD

Company number 06159138

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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)
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
13 Apr 2018	TM01	Termination of appointment of Emma Louise Connor as a director on 29 March 2018	View PDF Termination of appointment of Emma Louise Connor as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Connor as a secretary on 29 March 2018	View PDF Termination of appointment of Emma Louise Connor as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	CH01	Director's details changed for Mark Sheridan Bryan on 14 March 2018	View PDF Director's details changed for Mark Sheridan Bryan on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 May 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 11 pages (11 pages)
23 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
13 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 4	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 4 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
03 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	AD01	Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England on 21 February 2013	View PDF Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 May 2011	AD01	Registered office address changed from 3 Pearce Close Gateacre Liverpool L25 4UN on 23 May 2011	View PDF Registered office address changed from 3 Pearce Close Gateacre Liverpool L25 4UN on 23 May 2011 - link opens in a new window - 1 page (1 page)

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