PMD HEALTHCARE MARKETING SERVICES LIMITED

03214740
UNIT E, TWELVETREES BUSINESS PARK TWELVETREES CRESCENT LONDON ENGLAND E3 3JG

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2019 accounts Annual Accounts 4 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Apr 2019 mortgage Registration of a charge 26 Buy now
02 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Sep 2018 resolution Resolution 21 Buy now
17 Sep 2018 mortgage Registration of a charge 63 Buy now
11 Sep 2018 officers Appointment of director (Mr Greggory John Michael) 3 Buy now
11 Sep 2018 officers Termination of appointment of secretary (John Francis Alexander Geddes) 1 Buy now
11 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Mark Stephen Cassie) 1 Buy now
04 Jun 2018 accounts Annual Accounts 4 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2017 accounts Annual Accounts 4 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 4 Buy now
24 Aug 2016 officers Termination of appointment of director (Forsyth Rutherford Black) 1 Buy now
24 Aug 2016 officers Appointment of director (Mr Mark Stephen Cassie) 2 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
28 Jul 2015 accounts Annual Accounts 14 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 officers Change of particulars for director (Mr Forsyth Rutherford Black) 2 Buy now
08 Apr 2015 officers Termination of appointment of secretary 1 Buy now
07 Apr 2015 officers Termination of appointment of director (Andre John Leonard Kleinman) 1 Buy now
07 Apr 2015 officers Termination of appointment of director (Barry Peter Tipping) 1 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Paul Markland) 1 Buy now
17 Sep 2014 accounts Annual Accounts 15 Buy now
30 Jun 2014 officers Termination of appointment of director (David Mcintosh) 1 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 officers Appointment of director (Mr Forsyth Rutherford Black) 2 Buy now
13 Jun 2014 officers Termination of appointment of secretary (David Turnbull) 1 Buy now
13 Jun 2014 officers Appointment of secretary (Mr John Francis Alexander Geddes) 2 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2013 accounts Annual Accounts 15 Buy now
29 Nov 2013 officers Termination of appointment of director (Catherine Bland) 1 Buy now
29 Nov 2013 officers Appointment of director (Paul Raymond Patrick Mccourt) 2 Buy now
19 Aug 2013 annual-return Annual Return 17 Buy now
10 Jan 2013 officers Termination of appointment of director (Diana Burford) 2 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Barry Tipping) 2 Buy now
10 Jan 2013 officers Appointment of director (Mrs Catherine Mary Bland) 3 Buy now
10 Jan 2013 officers Termination of appointment of director (Ronald Burford) 2 Buy now
10 Jan 2013 officers Appointment of director (Mr David Dennis Mcintosh) 3 Buy now
10 Jan 2013 officers Appointment of secretary (David Alistair Turnbull) 3 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Dec 2012 auditors Auditors Resignation Company 1 Buy now
11 Dec 2012 auditors Auditors Resignation Company 1 Buy now
05 Dec 2012 auditors Auditors Resignation Company 1 Buy now
03 Dec 2012 accounts Annual Accounts 12 Buy now
08 Aug 2012 annual-return Annual Return 8 Buy now
08 Jan 2012 accounts Annual Accounts 12 Buy now
01 Jul 2011 annual-return Annual Return 8 Buy now
07 Jan 2011 accounts Annual Accounts 13 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 officers Appointment of director (Andre Kleinman) 2 Buy now
02 Jan 2010 accounts Annual Accounts 15 Buy now
26 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 14 Buy now
17 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
17 Jul 2008 officers Director and secretary's change of particulars / barry tipping / 22/06/2007 1 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from beresfords accountants castle house, castle hill avenue folkestone kent CT20 2TQ 1 Buy now
02 Jan 2008 accounts Annual Accounts 14 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
02 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Aug 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
02 Feb 2007 accounts Annual Accounts 15 Buy now
03 Jul 2006 annual-return Return made up to 20/06/06; full list of members 3 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
12 Jan 2006 accounts Annual Accounts 14 Buy now
20 Jul 2005 annual-return Return made up to 20/06/05; full list of members 3 Buy now
31 Jan 2005 accounts Annual Accounts 15 Buy now
29 Jun 2004 annual-return Return made up to 20/06/04; full list of members 9 Buy now
06 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Mar 2004 officers Secretary resigned 1 Buy now
06 Dec 2003 accounts Annual Accounts 16 Buy now
23 Oct 2003 officers New director appointed 2 Buy now
13 Aug 2003 annual-return Return made up to 20/06/03; full list of members 8 Buy now
28 Feb 2003 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
24 Feb 2003 officers New secretary appointed 2 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
12 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2002 accounts Annual Accounts 6 Buy now
21 Jun 2002 annual-return Return made up to 20/06/02; full list of members 7 Buy now
26 Nov 2001 accounts Annual Accounts 6 Buy now
28 Jun 2001 annual-return Return made up to 20/06/01; full list of members 6 Buy now
29 Dec 2000 accounts Annual Accounts 11 Buy now
14 Jul 2000 annual-return Return made up to 20/06/00; full list of members 6 Buy now
16 Dec 1999 accounts Annual Accounts 6 Buy now
18 Aug 1999 annual-return Return made up to 20/06/99; no change of members 4 Buy now
02 Apr 1999 auditors Auditors Resignation Company 1 Buy now
17 Mar 1999 address Registered office changed on 17/03/99 from: 7 stratfield park elettra avenue waterlooville hampshire PO7 7XN 1 Buy now