PRECISION HEALTH LTD

Company number 04484268

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 104	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
02 Aug 2012	CH01	Director's details changed for Damian Etherington on 20 April 2012	(2 pages)
02 Aug 2012	CH03	Secretary's details changed for Ms Nicola Dellard-Lyle on 20 April 2012	(1 page)
27 Apr 2012	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 27 April 2012	(1 page)
12 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AP03	Appointment of Ms Nicola Dellard-Lyle as a secretary	(2 pages)
20 Jul 2011	CERTNM	Company name changed energetix corporation LIMITED\certificate issued on 20/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-20	(3 pages)
20 Jul 2011	TM02	Termination of appointment of Gregory Hake as a secretary	(1 page)
14 Jul 2011	TM01	Termination of appointment of Grant Clarke as a director	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jul 2011	TM01	Termination of appointment of Gregory Hake as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Jane Clarke as a director	(1 page)
11 Jul 2011	AP01	Appointment of Damian Etherington as a director	(3 pages)
06 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
06 Aug 2010	CH01	Director's details changed for Mr Gregory Hake on 12 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Jane Ada Clarke on 12 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Gregory Hake on 12 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Grant F Clarke on 12 July 2010	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Aug 2009	288b	Appointment terminate, director robert alan cass logged form	(1 page)