OPTIMAL MEDICINE LIMITED

07004137
GRIFFIN COURT, 15 LONG LANE LONDON ENGLAND EC1A 9PN

Documents

Documents
Date Category Description Pages
26 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
10 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jan 2019 accounts Annual Accounts 7 Buy now
21 Dec 2018 officers Termination of appointment of director (Susan Day Lowther) 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 17/09/2016 7 Buy now
21 Feb 2018 officers Termination of appointment of director (Derek Lionel Glendon Hill) 1 Buy now
09 Jan 2018 accounts Annual Accounts 23 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2017 capital Return of Allotment of shares 4 Buy now
12 Apr 2017 accounts Annual Accounts 26 Buy now
08 Feb 2017 officers Appointment of director (Mr Giulio Cerroni) 2 Buy now
20 Oct 2016 officers Termination of appointment of secretary (Jane Elizabeth Whitrow) 1 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 May 2016 accounts Annual Accounts 15 Buy now
05 May 2016 capital Statement of capital (Section 108) 6 Buy now
07 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 officers Appointment of secretary (Dr Jane Elizabeth Whitrow) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Lisa Anne Weldon) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Janet Christine Munro) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Robert Nicholas Mcburney) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (David John Brister) 1 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Ip2Ipo Services Limited) 1 Buy now
07 Mar 2016 officers Appointment of director (Mrs Susan Day Lowther) 2 Buy now
07 Mar 2016 officers Appointment of director (Professor Derek Lionel Glendon Hill) 2 Buy now
22 Dec 2015 insolvency Solvency Statement dated 07/12/15 5 Buy now
22 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
22 Dec 2015 resolution Resolution 4 Buy now
08 Oct 2015 annual-return Annual Return 9 Buy now
24 Jul 2015 officers Termination of appointment of secretary (Paula Park) 1 Buy now
24 Jul 2015 officers Appointment of corporate secretary (Ip2Ipo Services Limited) 2 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 officers Appointment of director (Lisa Anne Weldon) 2 Buy now
28 Oct 2014 officers Appointment of secretary (Mrs Paula Park) 2 Buy now
28 Oct 2014 officers Termination of appointment of secretary (Ip2Ipo Services Limited) 1 Buy now
07 Oct 2014 annual-return Annual Return 9 Buy now
26 Sep 2014 officers Change of particulars for director (Mr David John Brister) 2 Buy now
02 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 officers Change of particulars for director (Robert Nicholas Mcburney) 2 Buy now
14 Jul 2014 capital Return of Allotment of shares 8 Buy now
14 Jul 2014 capital Return of Allotment of shares 4 Buy now
14 Jul 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2014 resolution Resolution 59 Buy now
14 Jul 2014 resolution Resolution 1 Buy now
02 Jun 2014 accounts Annual Accounts 9 Buy now
20 Dec 2013 address Move Registers To Sail Company 2 Buy now
20 Dec 2013 address Change Sail Address Company With Old Address 2 Buy now
25 Oct 2013 address Change Sail Address Company 4 Buy now
25 Oct 2013 address Move Registers To Sail Company 2 Buy now
22 Oct 2013 annual-return Annual Return 15 Buy now
18 Jul 2013 officers Change of particulars for director (Mr David John Brister) 3 Buy now
25 Mar 2013 accounts Annual Accounts 7 Buy now
26 Sep 2012 annual-return Annual Return 15 Buy now
21 Sep 2012 officers Change of particulars for director (Dr Janet Christine Munro) 3 Buy now
21 Sep 2012 officers Change of particulars for director (Robert Nicholas Mcburney) 3 Buy now
24 May 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2012 capital Return of Allotment of shares 6 Buy now
14 Feb 2012 resolution Resolution 37 Buy now
10 Feb 2012 officers Termination of appointment of director (Alastair Smith) 1 Buy now
10 Feb 2012 officers Appointment of corporate secretary (Ip2Ipo Services Limited) 2 Buy now
10 Feb 2012 officers Appointment of corporate director (Ip2Ipo Services Limited) 2 Buy now
23 Sep 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 accounts Annual Accounts 5 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2011 officers Appointment of director (Alastair Smith) 2 Buy now
25 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 May 2011 officers Change of particulars for director (Mr David John Brister) 2 Buy now
22 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for director (Robert Nicholas Mcburney) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Dr Janet Christine Munro) 2 Buy now
05 Nov 2009 resolution Resolution 4 Buy now
11 Oct 2009 capital Return of Allotment of shares 4 Buy now
28 Aug 2009 incorporation Incorporation Company 15 Buy now