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TELECARE HEALTH SERVICES PLC

Company number 05307758

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jul 2010 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2009 AA Accounts made up to 31 December 2008
07 Apr 2009 288c Director's Change of Particulars / anthony dragone / 07/04/2009 / HouseName/Number was: , now: 220; Street was: 118A harrison street, now: norfinch drive; Area was: , now: third floor; Post Town was: toronto, now: north york, toronto; Post Code was: M6J 2A3, now: M3N 1Y4
03 Apr 2009 363a Return made up to 08/12/08; full list of members
22 Jul 2008 AA Accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 08/12/07; full list of members
10 Jul 2008 288a Director appointed mr robert coluccio
27 Feb 2008 288b Appointment Terminated Director julius csurgo
30 Jul 2007 CERTNM Company name changed seahavn PLC\certificate issued on 30/07/07
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
22 Feb 2007 CERT8 Certificate of authorisation to commence business and borrow
22 Feb 2007 88(2)R Ad 01/11/06--------- £ si 49998@1
22 Feb 2007 117 Application to commence business
19 Feb 2007 CERTNM Company name changed spearlink PLC\certificate issued on 19/02/07
25 Jan 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 08/12/06; full list of members
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
10 Mar 2006 AA Accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 08/12/05; full list of members