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TELEMEDICAL WORLD LTD

Company number 08429259

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000