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TELESCAN LIMITED

Company number 08180813

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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)
25 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2015 GAZ1 First Gazette notice for compulsory strike-off
09 May 2014 AD01 Registered office address changed from C/O Jsd Medical Suite 7 2a Church Street Basingstoke Hampshire RG21 7QE England on 9 May 2014
29 Apr 2014 CERTNM Company name changed telemed healthcare LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-15
29 Apr 2014 CONNOT Change of name notice
17 Apr 2014 AD01 Registered office address changed from C/O Unit 4 Unit 4 Easter Park Aldermaston Reading Berkshire RG7 2PQ England on 17 April 2014
17 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Aug 2013 AP01 Appointment of Ms Nino Chaligava as a director
27 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
21 Feb 2013 TM01 Termination of appointment of Charlotte Pegg as a director
19 Feb 2013 AP01 Appointment of Jessica Murphy as a director
05 Feb 2013 AD01 Registered office address changed from C/O Charlotte Pegg 3 Mulberry Close Weybridge Surrey KT13 8RA United Kingdom on 5 February 2013
15 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted