Companies House does not verify the accuracy of the information filed

Advanced company search

OPTEGRA MEDICAL LIMITED

Company number 10932333

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC05	Change of details for Optegra Uk Limited as a person with significant control on 7 September 2020	View PDF Change of details for Optegra Uk Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to 7 the Technology Park Colindeep Lane London NW9 6BX on 18 August 2020	View PDF Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to 7 the Technology Park Colindeep Lane London NW9 6BX on 18 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Rory Christopher Passmore as a director on 30 June 2020	View PDF Termination of appointment of Rory Christopher Passmore as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2019	TM01	Termination of appointment of John Fraser Milne Mckie as a director on 6 November 2019	View PDF Termination of appointment of John Fraser Milne Mckie as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mr James Farnsworth Lowther as a director on 6 November 2019	View PDF Appointment of Mr James Farnsworth Lowther as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP01	Appointment of Mrs Edna Thea Osborn as a director on 6 November 2019	View PDF Appointment of Mrs Edna Thea Osborn as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Karen Dawn Mackay as a director on 25 October 2019	View PDF Termination of appointment of Karen Dawn Mackay as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 August 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AD01	Registered office address changed from 130 Oakhill House Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom to Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ on 25 September 2017	View PDF Registered office address changed from 130 Oakhill House Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom to Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ on 25 September 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?