HEALTH OPTIMISING (UK) LTD

05535260
20 ST. ANDREW STREET LONDON EC4A 3AG

Documents

Documents
Date Category Description Pages
06 Sep 2024 insolvency Liquidation In Administration Move To Dissolution 22 Buy now
14 Apr 2024 insolvency Liquidation In Administration Progress Report 23 Buy now
29 Jan 2024 officers Termination of appointment of director (Mark Nicholas Gibson Nicholas Gibson Steel) 1 Buy now
13 Oct 2023 insolvency Liquidation In Administration Progress Report 23 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jul 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
11 Apr 2023 insolvency Liquidation In Administration Progress Report 25 Buy now
15 Nov 2022 insolvency Liquidation In Administration Result Creditors Meeting 6 Buy now
10 Nov 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
02 Nov 2022 insolvency Liquidation In Administration Proposals 74 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
27 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2022 officers Appointment of director (Mr Mark Nicholas Gibson Nicholas Gibson Steel) 2 Buy now
24 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 officers Termination of appointment of director (Mark Nicholas Gibson Steel) 1 Buy now
24 May 2022 officers Termination of appointment of secretary (Mark Nicholas Gibson Steel) 1 Buy now
24 May 2022 officers Termination of appointment of director (Roger Hovland) 1 Buy now
24 May 2022 officers Termination of appointment of director (Thomas Aksnes) 1 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 17 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 incorporation Memorandum Articles 8 Buy now
16 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Oct 2018 officers Appointment of director (Mr Roger Hovland) 2 Buy now
09 Oct 2018 officers Appointment of director (Mr Thomas Aksnes) 2 Buy now
05 Oct 2018 capital Return of Allotment of shares 8 Buy now
05 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2018 resolution Resolution 2 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
18 Sep 2018 resolution Resolution 3 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 2 Buy now
22 Sep 2016 accounts Annual Accounts 8 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
14 Jul 2015 accounts Annual Accounts 7 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
12 Sep 2013 annual-return Annual Return 5 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 5 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 5 Buy now
14 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Change of particulars for director (Lisa Jacqueline Steel) 2 Buy now
06 Nov 2009 accounts Annual Accounts 6 Buy now
12 Aug 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
05 Nov 2008 accounts Annual Accounts 7 Buy now
10 Sep 2008 annual-return Return made up to 12/08/08; full list of members 4 Buy now
23 Aug 2007 annual-return Return made up to 12/08/07; full list of members 3 Buy now
11 Jul 2007 accounts Annual Accounts 6 Buy now
04 Oct 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
14 Sep 2006 annual-return Return made up to 12/08/06; full list of members 3 Buy now
18 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 2005 officers Director's particulars changed 1 Buy now
12 Sep 2005 capital Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
07 Sep 2005 officers Director resigned 1 Buy now
07 Sep 2005 officers Secretary resigned 1 Buy now
07 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
07 Sep 2005 officers New director appointed 2 Buy now
07 Sep 2005 address Registered office changed on 07/09/05 from: 280 grays inn road london WC1X 8EB 1 Buy now
12 Aug 2005 incorporation Incorporation Company 17 Buy now