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CLINICAL MANAGEMENT TELEMETRICS LIMITED

Company number 05359550

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2009 363a Return made up to 09/02/09; full list of members
23 Jun 2008 AA Accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 09/02/08; full list of members
27 Oct 2007 AA Accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 09/02/07; full list of members
15 Mar 2007 190 Location of debenture register
15 Mar 2007 353 Location of register of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: c/o innvotec LTD 1 castle lane london SW1E 6DR
04 Oct 2006 AA Accounts made up to 31 March 2006
10 Aug 2006 288b Director resigned
28 Feb 2006 363a Return made up to 09/02/06; full list of members
31 Aug 2005 123 Nc inc already adjusted 05/07/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 05/07/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 122 S-div 05/07/05
02 Jun 2005 88(2)R Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2
26 Apr 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New secretary appointed