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TELEMED HEALTHCARE PLC

Company number 08241109

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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)
18 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2017 WU15 Notice of final account prior to dissolution
05 May 2017 LIQ MISC Insolvency:annual report for period up to 10/03/2017
03 May 2016 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 10/03/2016
10 Apr 2015 AD01 Registered office address changed from C/O Jsd Medical Suite 7 2a Church Street Basingstoke Hampshire RG21 7QE England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 April 2015
08 Apr 2015 4.31 Appointment of a liquidator
29 Jan 2015 COCOMP Order of court to wind up
30 Jul 2014 DS01 Application to strike the company off the register
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 May 2014 AD01 Registered office address changed from 19 Wey House 15 Church Street Weybridge Surrey KT13 8DE on 9 May 2014
29 Apr 2014 CERTNM Company name changed telescan PLC\certificate issued on 29/04/14
  • CONNOT ‐
01 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • EUR 60,002
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • EUR 60,002
20 May 2013 CERT8A Commence business and borrow
20 May 2013 SH50 Trading certificate for a public company
08 Nov 2012 CERTNM Company name changed genescan PLC\certificate issued on 08/11/12
  • CONNOT ‐
17 Oct 2012 AP01 Appointment of Dr Guillaune Benedict Edward Stewart-Jones as a director
17 Oct 2012 TM01 Termination of appointment of Andrew Farmiloe as a director
04 Oct 2012 NEWINC Incorporation