OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

02237209
10TH FLOOR, 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AS

Documents

Documents
Date Category Description Pages
07 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Brigid Spicola) 1 Buy now
19 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Jan 2019 resolution Resolution 2 Buy now
25 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jan 2019 capital Statement of capital (Section 108) 5 Buy now
25 Jan 2019 insolvency Solvency Statement dated 25/01/19 1 Buy now
25 Jan 2019 resolution Resolution 2 Buy now
24 Jan 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2018 officers Termination of appointment of director (Amy Lynn Shaw) 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 accounts Annual Accounts 18 Buy now
15 Sep 2017 capital Return of Allotment of shares 8 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 accounts Annual Accounts 29 Buy now
31 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 officers Appointment of director (Amy Lynn Shaw) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Pawan Kumar Malhotra) 1 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 accounts Annual Accounts 23 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
23 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
23 Mar 2015 insolvency Solvency Statement dated 20/03/15 2 Buy now
23 Mar 2015 resolution Resolution 2 Buy now
23 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Mar 2015 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2015 insolvency Solvency Statement dated 20/03/15 2 Buy now
23 Mar 2015 resolution Resolution 2 Buy now
20 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
31 Dec 2014 insolvency Solvency Statement dated 30/12/14 2 Buy now
31 Dec 2014 resolution Resolution 2 Buy now
21 Nov 2014 accounts Annual Accounts 25 Buy now
12 Sep 2014 officers Appointment of director (Mr Pawan Kumar Malhotra) 2 Buy now
12 Sep 2014 officers Termination of appointment of director (Paul Matthew Emerson) 1 Buy now
18 Jul 2014 annual-return Annual Return 14 Buy now
01 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 May 2014 change-of-name Change Of Name Notice 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Andrew Sekel) 1 Buy now
24 Mar 2014 officers Appointment of secretary (Ms Brigid Spicola) 2 Buy now
24 Mar 2014 officers Termination of appointment of secretary (Paul Emerson) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Edward Radkiewicz) 1 Buy now
19 Mar 2014 officers Appointment of director (Mr Neil David Anderson) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Stephen Ford) 2 Buy now
13 Nov 2013 miscellaneous Miscellaneous 1 Buy now
07 Nov 2013 miscellaneous Miscellaneous 1 Buy now
25 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
08 Jul 2013 officers Appointment of director (Mr Stephen Kelsey Ford) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (John Prince) 1 Buy now
02 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
02 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
02 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
12 Jun 2013 annual-return Annual Return 8 Buy now
12 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
24 Apr 2013 accounts Annual Accounts 152 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
10 May 2012 annual-return Annual Return 8 Buy now
12 Aug 2011 accounts Annual Accounts 22 Buy now
26 May 2011 annual-return Annual Return 9 Buy now
26 May 2011 address Change Sail Address Company 1 Buy now
06 Apr 2011 officers Appointment of director (Andrew Clark Sekel) 3 Buy now
29 Dec 2010 officers Termination of appointment of director (Gregory Bayer) 2 Buy now
29 Dec 2010 capital Return of Allotment of shares 4 Buy now
29 Dec 2010 officers Appointment of director (Edward Edmund Jan Radkiewicz) 3 Buy now
29 Dec 2010 resolution Resolution 40 Buy now
05 Oct 2010 accounts Annual Accounts 21 Buy now
16 Jul 2010 annual-return Annual Return 6 Buy now
11 Dec 2009 officers Appointment of secretary (Paul Matthew Emerson) 3 Buy now
11 Dec 2009 officers Appointment of director (Gregory Allan Bayer) 3 Buy now
11 Dec 2009 officers Appointment of director (Paul Matthew Emerson) 3 Buy now
11 Dec 2009 officers Appointment of director (John Michael Prince) 3 Buy now
09 Dec 2009 officers Termination of appointment of secretary (Eric Marshall) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Carl Tisone) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Michael Bryan) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Eric Marshall) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Edward Radkiewicz) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Nand Gouhari) 1 Buy now
09 Dec 2009 resolution Resolution 2 Buy now
03 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2009 accounts Annual Accounts 34 Buy now
11 Jun 2009 annual-return Return made up to 01/05/09; full list of members 5 Buy now
26 Jan 2009 accounts Annual Accounts 30 Buy now
14 Aug 2008 annual-return Return made up to 01/05/08; full list of members 5 Buy now
13 Aug 2008 officers Director's change of particulars / edward radkiewicz / 13/08/2008 1 Buy now
24 Jul 2008 annual-return Return made up to 01/05/07; full list of members 5 Buy now
23 Jul 2008 officers Director's change of particulars / edward radkiewicz / 23/07/2008 1 Buy now
24 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Nov 2007 accounts Annual Accounts 27 Buy now
09 Aug 2007 officers Secretary's particulars changed 1 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
01 Jun 2007 capital £ ic 1879680/182360 07/03/07 £ sr 1697320@1=1697320 1 Buy now