OPTIMA HEALTHCARE CONSULTING LIMITED

Company number 06005596

Date	Type	Description	View / Download
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	(4 pages)
14 Jan 2013	AD01	Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England on 14 January 2013	(3 pages)
04 Jan 2013	4.70	Declaration of solvency	(3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Dec 2012	AP01	Appointment of Mrs Christine Emerton as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Michael Emerton as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Priscilla Sailor as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Darryl Sailor as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 8	(5 pages)
02 Apr 2012	AP01	Appointment of Mr Darryl Anthony Sailor as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Mrs Priscilla Wee Ling Sailor as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Christine Emerton as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Michael Emerton as a director	(1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Apr 2011	CH03	Secretary's details changed for Michael Emerton on 28 March 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Michael Emerton on 28 March 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Christine Emerton on 28 March 2011	(2 pages)
17 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)