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OPTIMISATION HEALTHCARE GROUP LIMITED

Company number 04040749

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2023 DS01 Application to strike the company off the register
12 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
24 Aug 2020 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
30 Apr 2018 TM01 Termination of appointment of Helle Poulsen as a director on 17 April 2018
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
13 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
06 May 2016 AA Total exemption full accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
17 Jun 2015 CH01 Director's details changed for William Godfrey Vos on 17 June 2015
17 Jun 2015 CH01 Director's details changed for Dr Helle Poulsen on 17 June 2015
17 Jun 2015 CH03 Secretary's details changed for William Godfrey Vos on 17 June 2015