OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Company number 02237209

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	TM02	Termination of appointment of Brigid Spicola as a secretary on 1 March 2019	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2019	SH20	Statement by Directors	(1 page)
25 Jan 2019	SH19	Statement of capital on 25 January 2019 GBP 1	(5 pages)
25 Jan 2019	CAP-SS	Solvency Statement dated 25/01/19	(1 page)
25 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 3	(3 pages)
28 Jun 2018	TM01	Termination of appointment of Amy Lynn Shaw as a director on 25 June 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
26 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 2.00	(8 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
31 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
17 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
12 Apr 2016	AP01	Appointment of Amy Lynn Shaw as a director on 22 March 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Pawan Kumar Malhotra as a director on 30 March 2016	(1 page)
22 Mar 2016	AD01	Registered office address changed from 4200 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU to 10th Floor, 5 Merchant Square Paddington London W2 1AS on 22 March 2016	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 10,000,001.000000	(4 pages)
23 Mar 2015	SH20	Statement by Directors	(2 pages)