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POWERMED HEALTHCARE LIMITED

Company number 04261976

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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)
18 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mairead Forristal as a director
11 Aug 2010 TM01 Termination of appointment of David Fitzgerald as a director
29 Jul 2010 TM02 Termination of appointment of David Fitzgerald as a secretary
26 May 2010 DISS40 Compulsory strike-off action has been discontinued
25 May 2010 AA Full accounts made up to 31 December 2008
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
27 Sep 2009 288b Appointment terminated director james canavan
10 Nov 2008 363s Return made up to 31/07/08; no change of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 AA Full accounts made up to 31 December 2006
09 Jan 2008 AA Full accounts made up to 31 December 2005
14 Nov 2007 363s Return made up to 31/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2007 288a New secretary appointed;new director appointed
12 Nov 2007 288a New secretary appointed;new director appointed
13 Jun 2007 395 Particulars of mortgage/charge
05 Dec 2006 288a New director appointed
20 Nov 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Director resigned
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 CERTNM Company name changed powermed LIMITED\certificate issued on 12/04/06
14 Mar 2006 287 Registered office changed on 14/03/06 from: c/o philip ross & co, 4 chandos street, london, W1A 3BQ
16 Feb 2006 288b Director resigned