- Company Overview for PROGNOSTIC HEALTH LIMITED (03196239)
- Filing history for PROGNOSTIC HEALTH LIMITED (03196239)
- People for PROGNOSTIC HEALTH LIMITED (03196239)
- More for PROGNOSTIC HEALTH LIMITED (03196239)
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) |
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12 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2015 | DS01 | Application to strike the company off the register | |
31 Oct 2014 | CH01 | Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 | |
01 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
22 Jul 2014 | AP01 | Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 | |
07 Jul 2014 | AP01 | Appointment of James D'arcy Vincent as a director on 20 June 2014 | |
16 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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03 Apr 2014 | TM01 | Termination of appointment of Richard John Shearer as a director on 28 March 2014 | |
03 Apr 2014 | AP01 | Appointment of Peter Mark Franklin as a director on 28 March 2014 | |
28 Nov 2013 | CH01 | Director's details changed for Mr Richard John Shearer on 12 September 2013 | |
19 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
19 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
28 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
30 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
04 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
14 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
06 Oct 2010 | AUD | Auditor's resignation | |
03 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
08 Jul 2010 | AP01 | Appointment of Mr Richard John Shearer as a director | |
08 Jul 2010 | TM01 | Termination of appointment of Jeremy Ellison as a director | |
08 Jul 2010 | TM02 | Termination of appointment of Jeremy Ellison as a secretary | |
16 Jun 2010 | AP04 | Appointment of Capita Group Secretary Limited as a secretary | |
16 Jun 2010 | AP02 | Appointment of Capita Corporate Director Limited as a director |