OPTEMPUS LTD

Company number 08154554 ·

Dissolved

13 filings

Date Filing
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM · C/O JUSTIN R WAGHRAY · 21 FAIRCHILD HOUSE FANSHAW STREET · LONDON · HACKNEY · N1 6LH · ENGLAND View document
20 Jan 2015 COMPANY NAME CHANGED NEUROLOGIC MEDICAL SOLUTIONS LTD · CERTIFICATE ISSUED ON 20/01/15 View document
30 Dec 2014 DIRECTOR APPOINTED DR CHRISTOPHER JOHN PETERS View document
29 Dec 2014 DIRECTOR APPOINTED MS MARA PEZZOTTA View document
6 Nov 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM · C/O THE BAKERY LONDON · 25 CITY ROAD CITY ROAD · LONDON · EC1Y 1AA · ENGLAND View document
3 Sep 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM · C/O MR JUSTIN RISHY WAGHRAY · CLARENCE GATE GARDENS FLAT 123 · GLENTWORTH STREET · LONDON · NW1 6AL View document
3 Sep 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM · C/O JUSTIN R WAGHRAY · 21 FAIRCHILD HOUSE FANSHAW STREET · LONDON · HACKNEY · N1 6LH · ENGLAND View document
29 Jul 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · FLAT 29 JORDANS HOUSE · 17 CAPLAND STREET · LONDON · NW8 8RX · ENGLAND View document
20 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
26 Jul 2012 COMPANY NAME CHANGED NEUROLOGIC MEDICAL SOLUTION LTD CERTIFICATE ISSUED ON 26/07/12 View document
24 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document