| 19 Apr 2016 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 06 Oct 2015 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 15 Sep 2015 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
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| 11 Sep 2014 |
annual-return |
Annual Return
|
13 |
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| 03 Sep 2014 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
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| 28 Aug 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 07 Oct 2013 |
accounts |
Annual Accounts
|
16 |
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|
| 27 Sep 2013 |
officers |
Appointment of director (Mr Peter David Abbey)
|
2 |
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| 27 Sep 2013 |
officers |
Termination of appointment of director (Neil Miller)
|
1 |
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| 10 Jul 2013 |
annual-return |
Annual Return
|
14 |
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|
| 03 Jul 2013 |
officers |
Appointment of director (Mr Neil Miller)
|
2 |
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|
| 30 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 13 Feb 2013 |
officers |
Termination of appointment of director (Frank Lewis)
|
1 |
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|
| 04 Sep 2012 |
accounts |
Annual Accounts
|
16 |
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| 16 Jul 2012 |
annual-return |
Annual Return
|
14 |
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|
| 12 Jul 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
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| 04 Jul 2012 |
officers |
Change of particulars for corporate secretary (Buckingham Corporate Services Limited)
|
2 |
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Total credits: 0
|
| 24 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2012 |
officers |
Termination of appointment of director (Noel Lyons)
|
1 |
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|
| 22 Aug 2011 |
accounts |
Annual Accounts
|
17 |
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|
| 21 Jul 2011 |
resolution |
Resolution
|
65 |
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|
| 07 Jun 2011 |
annual-return |
Annual Return
|
14 |
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| 26 May 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 13 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2011 |
officers |
Appointment of corporate secretary (Buckingham Corporate Services Limited)
|
2 |
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Total credits: 0
|
| 13 Jan 2011 |
officers |
Termination of appointment of secretary (Bernard Sumner)
|
1 |
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|
| 01 Nov 2010 |
resolution |
Resolution
|
37 |
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|
| 27 Oct 2010 |
officers |
Change of particulars for director (Noel Lyons)
|
2 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
resolution |
Resolution
|
2 |
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|
| 24 Aug 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 17 Aug 2010 |
officers |
Termination of appointment of director (David Margo)
|
2 |
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|
| 11 Aug 2010 |
officers |
Termination of appointment of director (Nicholas Dearsley)
|
1 |
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|
| 21 Jun 2010 |
officers |
Appointment of director (Mr Frank Lewis)
|
3 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2010 |
officers |
Appointment of director (Noel Lyons)
|
3 |
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Total credits: 0
|
| 19 May 2010 |
annual-return |
Annual Return
|
13 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
officers |
Termination of appointment of director (Raymond Harris)
|
1 |
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|
| 18 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2009 |
annual-return |
Return made up to 23/02/09; full list of members
|
13 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2008 |
capital |
Ad 16/12/08\gbp si 25621674@0.0001=2562.1674\gbp ic 53281.75/55843.9174\
|
2 |
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|
| 10 Nov 2008 |
accounts |
Amended Accounts
|
10 |
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|
| 16 Jul 2008 |
reregistration |
Declaration rereg as PLC
|
1 |
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|
| 16 Jul 2008 |
auditors |
Auditors Report
|
1 |
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Total credits: 0
|
| 16 Jul 2008 |
auditors |
Auditors Statement
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
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|
| 16 Jul 2008 |
reregistration |
Application rereg as PLC
|
1 |
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|
| 16 Jul 2008 |
accounts |
Accounts Balance Sheet
|
2 |
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|
| 16 Jul 2008 |
change-of-name |
Certificate Re Registration Private To Public Limited Company
|
1 |
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|
| 16 Jul 2008 |
incorporation |
Re Registration Memorandum Articles
|
12 |
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Total credits: 0
|
| 16 Jul 2008 |
resolution |
Resolution
|
1 |
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|
| 16 Jul 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 16 Jul 2008 |
capital |
Ad 03/07/08\gbp si 511927500@0.0001=51192.75\gbp ic 2089/53281.75\
|
8 |
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|
| 16 Jul 2008 |
capital |
Nc inc already adjusted 03/07/08
|
1 |
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|
| 16 Jul 2008 |
resolution |
Resolution
|
1 |
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|
| 24 Jun 2008 |
capital |
Amending 88(2)
|
4 |
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|
| 19 Jun 2008 |
accounts |
Amended Accounts
|
1 |
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|
| 06 Jun 2008 |
officers |
Director appointed raymond ian harris
|
3 |
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|
| 25 Apr 2008 |
annual-return |
Return made up to 23/02/08; full list of members
|
13 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
officers |
Appointment terminated director gerald desler
|
1 |
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|
| 07 Mar 2008 |
address |
Registered office changed on 07/03/2008 from, 4TH floor, 1 great cumberland place, london, W1H 7AL
|
1 |
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Total credits: 0
|
| 18 Dec 2007 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 17 Dec 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
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|
| 22 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 25 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 02 May 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2007 |
annual-return |
Return made up to 23/02/07; full list of members
|
11 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2007 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 15 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 17 May 2006 |
capital |
Ad 24/04/06--------- £ si 10594999@.0001= 1059 £ ic 1030/2089
|
4 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2006 |
annual-return |
Return made up to 23/02/06; full list of members
|
10 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2005 |
capital |
Ad 22/06/05--------- £ si 200000@.0001=20 £ ic 1000/1020
|
2 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
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|
| 14 Jun 2005 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2005 |
annual-return |
Return made up to 23/02/05; full list of members
|
9 |
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Total credits: 0
|
| 01 Mar 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2004 |
capital |
Ad 10/03/04--------- £ si 7460000@.0001=746 £ ic 1/747
|
2 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ZEOMEDICAL PUBLIC LIMITED COMPANY", this will cost 1 document credit.
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|
| 23 Feb 2004 |
incorporation |
Incorporation Company
|
18 |
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|