OPTIMUM PRENATAL LIMITED


Registered number: 05940035
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Name: OPTIMUM PRENATAL LIMITED
OPTIMUM PRENATAL LTD
Address: 7 LOB LANE, STAMFORD BRIDGE, YORK, YO41 1BN
Incorporation Date: 2006-09-19

Company status: Dissolved


Company Documents

date name form type
2018-08-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-07 APPLICATION FOR STRIKING-OFF DS01
2018-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-24 19/09/15 FULL LIST AR01
2014-06-19 CURREXT FROM 08/12/2014 TO 31/12/2014 AA01
2014-09-01 08/12/13 TOTAL EXEMPTION SMALL AA
2014-10-05 19/09/14 FULL LIST AR01
2013-11-06 SECOND FILING WITH MUD 19/09/13 FOR FORM AR01 RP04
2013-09-23 19/09/13 FULL LIST AR01
2013-06-21 08/12/12 TOTAL EXEMPTION SMALL AA
2012-10-01 19/09/12 FULL LIST AR01
2012-06-21 08/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 19/09/11 FULL LIST AR01
2011-09-07 08/12/10 TOTAL EXEMPTION SMALL AA
2010-10-04 19/09/10 FULL LIST AR01
2010-08-26 08/12/09 TOTAL EXEMPTION SMALL AA
2010-10-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CT SECRETARIES LTD. / 19/09/2010 CH04
2010-10-01 SECRETARY APPOINTED MR OLUJIMI OLUTOSIN JIBODU AP03
2010-10-01 SECRETARY APPOINTED MR OLUJIMI OLUTOSIN JIBODU AP03
2010-10-01 APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD. TM02
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / DR OLUJIMI ABOABA JIBODU / 19/09/2010 CH01
2009-09-22 08/12/08 TOTAL EXEMPTION SMALL AA
2009-07-29 SECRETARY APPOINTED CT SECRETARIES LTD. 288a
2009-07-29 APPOINTMENT TERMINATED SECRETARY OLUJIMI JIBODU 288b
2009-09-23 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a
2009-08-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-07-31 COMPANY NAME CHANGED YORK PREGNANCY CARE SERVICE LIMITEDCERTIFICATE ISSUED ON 01/08/09 CERTNM
2008-10-13 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-05-13 PREVEXT FROM 30/09/2007 TO 08/12/2007 225
2008-07-08 08/12/07 TOTAL EXEMPTION FULL AA
2007-10-02 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2006-12-05 NEW DIRECTOR APPOINTED 288a
2006-12-04 DIRECTOR RESIGNED 288b
2006-11-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-05 NEW DIRECTOR APPOINTED 288a
2006-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-04 SECRETARY RESIGNED 288b
2006-12-04 NEW SECRETARY APPOINTED 288a

Last update: 2019-11-04 02:45:28