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OPTIMUM DENTAL LABORATORIES LIMITED

Company number 07990626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2016 AA Full accounts made up to 29 February 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
19 Oct 2015 AA Full accounts made up to 28 February 2015
08 Apr 2015 AUD Auditor's resignation
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
02 Dec 2014 AA Accounts for a small company made up to 28 February 2014
13 Nov 2014 TM01 Termination of appointment of Felicity Louise Stewart as a director on 17 October 2014
05 Jun 2014 AP01 Appointment of Mr John Robert Ball as a director
21 May 2014 TM01 Termination of appointment of Steven Wise as a director
01 May 2014 AD01 Registered office address changed from 3 Ralli Courts New Bailey Street Salford M3 5FT on 1 May 2014
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
10 Apr 2014 AD02 Register inspection address has been changed
10 Apr 2014 AD01 Registered office address changed from 3 Ralli Courts New Bailey Street Salford M3 5FT England on 10 April 2014
09 Apr 2014 AD01 Registered office address changed from C/O Steven Wise Lester House Business Centre 21 Broad Street Bury Lancashire BL9 0DA England on 9 April 2014
20 Mar 2014 AP01 Appointment of Mr Jonathan Anthony King as a director
19 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
19 Mar 2014 TM01 Termination of appointment of Stefan Roguszka as a director
14 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 90
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 CERTNM Company name changed helium miracle 118 LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
14 Oct 2013 CONNOT Change of name notice
14 Oct 2013 NM06 Change of name with request to seek comments from relevant body
05 Sep 2013 AP01 Appointment of Mr Steven Wise as a director
05 Sep 2013 AP01 Appointment of Miss Felicity Louise Stewart as a director