OPTIMAL MEDICINE LIMITED

Company number 07004137

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	(7 pages)
21 Dec 2018	TM01	Termination of appointment of Susan Day Lowther as a director on 11 December 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
05 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 17/09/2016	(7 pages)
21 Feb 2018	TM01	Termination of appointment of Derek Lionel Glendon Hill as a director on 22 January 2018	(1 page)
09 Jan 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 192.761	(4 pages)
12 Apr 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
08 Feb 2017	AP01	Appointment of Mr Giulio Cerroni as a director on 6 February 2017	(2 pages)
20 Oct 2016	TM02	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 05/03/2018	(7 pages)
24 May 2016	AA	Total exemption full accounts made up to 31 August 2015	(15 pages)
05 May 2016	SH19	Statement of capital on 5 May 2016 GBP 178.01	(6 pages)
07 Mar 2016	AA01	Current accounting period extended from 27 August 2016 to 30 September 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF to Griffin Court, 15 Long Lane London EC1A 9PN on 7 March 2016	(1 page)
07 Mar 2016	AP03	Appointment of Dr Jane Elizabeth Whitrow as a secretary on 8 December 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Lisa Anne Weldon as a director on 8 December 2015	(1 page)
07 Mar 2016	TM01	Termination of appointment of Janet Christine Munro as a director on 8 December 2015	(1 page)
07 Mar 2016	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 8 December 2015	(1 page)
07 Mar 2016	TM01	Termination of appointment of Robert Nicholas Mcburney as a director on 8 December 2015	(1 page)
07 Mar 2016	TM01	Termination of appointment of David John Brister as a director on 8 December 2015	(1 page)