- Company Overview for TELEMEDICAL WORLD LTD (08429259)
- Filing history for TELEMEDICAL WORLD LTD (08429259)
- People for TELEMEDICAL WORLD LTD (08429259)
- More for TELEMEDICAL WORLD LTD (08429259)
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) |
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28 Jun 2018 | TM01 | Termination of appointment of Raffaello Martini as a director on 28 June 2018 | |
03 May 2018 | AD01 | Registered office address changed from Winston House, Office 348 2, Dollis Park London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates | |
19 Feb 2018 | AP01 | Appointment of Mr Raffaello Martini as a director on 19 February 2018 | |
19 Feb 2018 | TM01 | Termination of appointment of Emanuele Stornati as a director on 19 February 2018 | |
04 Feb 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
02 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Aug 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Apr 2017 | AP01 | Appointment of Mr Emanuele Stornati as a director on 18 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Claudio Mannini as a director on 18 April 2017 | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Claudio Mannini as a director on 15 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Raffallo Martini as a director on 16 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Clemente Signoroni as a director on 9 December 2016 | |
11 Dec 2016 | AP01 | Appointment of Mr Raffallo Martini as a director on 1 December 2016 | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
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13 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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14 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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03 Mar 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
30 Oct 2014 | TM02 | Termination of appointment of Eleonora Pinzauti as a secretary on 1 October 2014 | |
23 Oct 2014 | AP01 | Appointment of Clemente Signoroni as a director on 1 October 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Eleonora Pinzauti as a director on 1 October 2014 | |
17 May 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-05-17
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