OPT REALISATIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OPT REALISATIONS LIMITED

Company number 05800187

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 16 April 2012	View PDF Notice of move from Administration to Dissolution on 16 April 2012 - link opens in a new window - 15 pages (15 pages)
03 Feb 2012	2.24B	Administrator's progress report to 1 January 2012	View PDF Administrator's progress report to 1 January 2012 - link opens in a new window - 14 pages (14 pages)
02 Aug 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
24 Feb 2011	2.24B	Administrator's progress report to 3 February 2011	View PDF Administrator's progress report to 3 February 2011 - link opens in a new window - 14 pages (14 pages)
02 Feb 2011	CERTNM	Company name changed optasia medical LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2010-12-23	View PDF Company name changed optasia medical LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2010-12-23 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-23 - link opens in a new window - 1 page (1 page)
14 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
06 Sep 2010	AD01	Registered office address changed from Haw Bank House High Street Cheadle Cheshire SK8 1AL on 6 September 2010	View PDF Registered office address changed from Haw Bank House High Street Cheadle Cheshire SK8 1AL on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
19 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 458,860.8	View PDF Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 458,860.8 - link opens in a new window - 8 pages (8 pages)
19 May 2010	CH04	Secretary's details changed for Wcphd Secretaries Limited on 28 April 2010	View PDF Secretary's details changed for Wcphd Secretaries Limited on 28 April 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	CH01	Director's details changed for Dr Peter Steiger on 28 April 2010	View PDF Director's details changed for Dr Peter Steiger on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Ranjeet Bhatia on 28 April 2010	View PDF Director's details changed for Ranjeet Bhatia on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Dr Alan Brett on 28 April 2010	View PDF Director's details changed for Dr Alan Brett on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Dr Jean Stephane Chaintreuil on 28 April 2010	View PDF Director's details changed for Dr Jean Stephane Chaintreuil on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AP01	Appointment of Mr Andrew Newell as a director	View PDF Appointment of Mr Andrew Newell as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re loan 14/04/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re loan 14/04/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
07 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	TM01	Termination of appointment of Louis Nisbet as a director	View PDF Termination of appointment of Louis Nisbet as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category