TELEMEDIC SYSTEMS LIMITED

Company number 02938964

Date	Type	Description	View / Download
26 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
28 Feb 2012	4.20	Statement of affairs with form 4.19	(7 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23	(1 page)
09 Feb 2012	AD01	Registered office address changed from Telemedic House 10 Billetfield Taunton Somerset TA1 3NN on 9 February 2012	(1 page)
05 Jan 2012	TM02	Termination of appointment of Jane Hawkins as a secretary on 5 January 2012	(1 page)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 274.9	(6 pages)
14 Jun 2011	TM01	Termination of appointment of David Lawrence as a director	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
28 Jun 2010	CH01	Director's details changed for Gerald Buss on 30 October 2009	(2 pages)
28 Jun 2010	CH01	Director's details changed for Alasdair Macdonald on 1 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Andrew David Willson on 15 June 2010	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Alan Fisher as a director	(1 page)
11 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
29 Sep 2009	288a	Director appointed mr david graham lawrence	(1 page)
01 Sep 2009	288a	Director appointed andrew willson	(3 pages)
24 Aug 2009	88(2)	Ad 12/08/09 gbp si 688@0.1=68.8 gbp ic 206.1/274.9	(2 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 12/08/2009 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
16 Jun 2009	288c	Director's Change of Particulars / gerald buss / 15/06/2009 / Nationality was: us, now: united states; HouseName/Number was: court house, now: 40; Street was: ash priors, now: south street; Post Town was: taunton, now: wellington; Post Code was: TA4 3WQ, now: TA21 8PF; Country was: , now: united kingdom	(1 page)
05 Jun 2009	288b	Appointment Terminated Director peter wrangham	(1 page)
02 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)