OPTIMED LABORATORIES LIMITED

Company number 04366984 ·

Dissolved

60 filings

Date Filing
5 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jan 2019 APPLICATION FOR STRIKING-OFF View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
22 Jan 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Mar 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
29 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Sep 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 1ST FLOOR 26 FOUBERTS PLACE LONDON W1F 7PP View document
12 Apr 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 04/02/2010 View document
10 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHALU SUGANDHA / 04/02/2010 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 May 2009 GBP NC 1000/100000 19/05/09 View document
26 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
21 Oct 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008 View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
15 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
17 Jul 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 DIRECTOR RESIGNED View document
23 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
2 Jun 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
5 May 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
16 Nov 2004 DELIVERY EXT'D 3 MTH 28/02/04 View document
10 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
19 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
12 Mar 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2002 NEW SECRETARY APPOINTED View document
20 Nov 2002 SECRETARY RESIGNED View document
20 Nov 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 DIRECTOR RESIGNED View document
5 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document