IDEAGEN OPTIMA DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Application to strike the company off the register |
| 19/06/2419 June 2024 | Statement of capital on 2024-06-19 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/09/2321 September 2023 | Satisfaction of charge 1 in full |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 13/03/2313 March 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 13/03/2313 March 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 10/02/2210 February 2022 | |
| 31/01/2231 January 2022 | |
| 17/07/2117 July 2021 | Accounts for a small company made up to 2020-04-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WHITE / 11/06/2018 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WHITE / 04/11/2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK BLUNDELL / 09/07/2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ARTICLES OF ASSOCIATION |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1416 May 2014 | CONVERSION/RESIGNATION OF DIRECTORSHIP 20/03/2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM UNIT 5 G 1 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK BLUNDELL / 12/06/2013 |
| 10/07/1310 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/07/119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK BLUNDELL / 01/01/2011 |
| 09/07/119 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 09/07/119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEYER |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, UNIT 5G2 THE LEATHERMARKET, WESTON STREET, LONDON, SE1 3ER |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK BLUNDELL / 12/06/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER DAVID WHITE / 12/06/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, UNIT 5.G.2 THE LEATHERMARKET WESTON STREET, LONDON, SE1 3ER, ENGLAND |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 04/09/2008 |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, UNIT 1.2.1 THE LEATHERMARKET WESTON STREET, LONDON, SE1 3ER |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, UNIT 1.2.1 THE LEATHERMARKET, WESTON STREET, LONDON, SE1 3ET |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOLDING |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 4TH FLOOR UNION HOUSE, 182-194 UNION STREET, LONDON, SE1 0LH |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8ST |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 9 CARMELITE STREET, LONDON, EC4Y 0DR |
| 13/07/0413 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0210 August 2002 | DIV 13/07/02 |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 11-15 BETTERTON STREET, COVENT GARDEN, LONDON WC2H 9BP |
| 17/08/0117 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 90 TARNWOOD PARK, LONDON, SE9 5PD |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 111 DOWNLAND, TWO MILE ASH, MILTON KEYNES, BUCKINGHAMSHIRE MK8 8JQ |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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