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PREFERRED MEDICAL I T LTD

Company number 04407869

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2018 AP01 Appointment of David Edmands as a director on 30 September 2018
04 Oct 2018 TM01 Termination of appointment of Jeffrey Norman Tate as a director on 30 September 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
28 Feb 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
26 Feb 2018 PSC02 Notification of Nevada Investments 7 Limited as a person with significant control on 22 June 2017
26 Feb 2018 PSC07 Cessation of Palatine Private Equity Llp as a person with significant control on 22 June 2017
26 Feb 2018 PSC07 Cessation of Kevin Amphlett as a person with significant control on 22 June 2017
01 Feb 2018 AD03 Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
01 Feb 2018 AD02 Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
16 Aug 2017 TM01 Termination of appointment of Julie Amphlett as a director on 22 June 2017
16 Aug 2017 TM01 Termination of appointment of Kevin Amphlett as a director on 22 June 2017
16 Aug 2017 TM02 Termination of appointment of Julie Amphlett as a secretary on 22 June 2017
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 April 2016
01 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 April 2015
22 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
06 Aug 2015 AA Full accounts made up to 31 October 2014
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017