| Name: |
OPTIMED LABORATORIES LIMITED
OPTIMED LABORATORIES LTD |
| Address: | 59A KINGSTON ROAD, LONDON, SW19 1JN |
| Incorporation Date: | 2002-02-05 |
| date | name | form type |
| 2019-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-12 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | CS01 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-08 | 05/02/16 FULL LIST | AR01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | 05/02/15 FULL LIST | AR01 |
| 2015-11-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2014-01-29 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 05/02/14 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 05/02/13 FULL LIST | AR01 |
| 2012-02-10 | 05/02/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
| 2011-04-12 | 05/02/11 FULL LIST | AR01 |
| 2011-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM1ST FLOOR26 FOUBERTS PLACELONDONW1F 7PP | AD01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 04/02/2010 | CH04 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / SHALU SUGANDHA / 04/02/2010 | CH01 |
| 2010-08-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-10 | 05/02/10 FULL LIST | AR01 |
| 2009-09-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | GBP NC 1000/10000019/05/09 | 123 |
| 2009-05-21 | AD 19/05/09GBP SI 27000@1=27000GBP IC 1000/28000 | 88(2) |
| 2009-02-26 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | 225 |
| 2008-10-01 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-15 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-17 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | DIRECTOR RESIGNED | 288b |
| 2006-06-02 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2005-05-05 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-16 | DELIVERY EXT'D 3 MTH 28/02/04 | 244 |
| 2004-03-10 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-27 | AD 04/02/04---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-03-12 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2002-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-06 | DIRECTOR RESIGNED | 288b |
| 2002-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-11 | DIRECTOR RESIGNED | 288b |
| 2002-11-20 | SECRETARY RESIGNED | 288b |
| 2002-11-20 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM:72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | 287 |
| 2002-02-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-24 16:05:20