OPTIMUS HC LIMITED

Company number 06607985

Date	Type	Description	View / Download
23 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(3 pages)
01 Dec 2014	AD01	Registered office address changed from Flat 1 69a, Mount Ararat Road Richmond Surrey TW10 6PL to 1 North Court Clevedon Road Twickenham TW1 2HS on 1 December 2014	(1 page)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
24 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(3 pages)
07 Mar 2014	CERTNM	Company name changed papillion medical LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
09 Dec 2013	AD01	Registered office address changed from 4 Coverdale Susan Wood Chislehurst Kent BR7 5NG England on 9 December 2013	(1 page)
02 Aug 2013	AD01	Registered office address changed from 1 Richmond Mansion Denton Road Twickenham TW1 2HH United Kingdom on 2 August 2013	(1 page)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
28 Mar 2013	AD01	Registered office address changed from 19 Waterlane House Water Lane Richmond Surrey TW9 1TJ United Kingdom on 28 March 2013	(1 page)
03 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
26 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Nov 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
23 Nov 2011	AD01	Registered office address changed from 27 Netherton Road Twickenham TW1 1LZ United Kingdom on 23 November 2011	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
23 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
23 Jul 2010	AP01	Appointment of a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Jonathan Jones as a director	(1 page)
23 Jul 2010	TM02	Termination of appointment of The Company Secretary Services (London) Limited as a secretary	(1 page)

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