SECOND OPINION (TELEMEDICINE NETWORK) LIMITED

05235486
3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 May 2021 accounts Annual Accounts 8 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 9 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 10 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 9 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 accounts Annual Accounts 5 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
19 Aug 2014 accounts Annual Accounts 5 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 officers Change of particulars for director (Hila Ofek Fartouk) 2 Buy now
01 Oct 2013 officers Change of particulars for director (Eldad Halevy) 2 Buy now
26 Jul 2013 accounts Annual Accounts 5 Buy now
31 Oct 2012 officers Termination of appointment of secretary (Hyde Company Secretaries Ltd) 1 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 officers Change of particulars for director (Hila Landau) 2 Buy now
28 Aug 2012 accounts Annual Accounts 5 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 officers Change of particulars for corporate secretary (Hyde Company Secretaries Ltd) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Hila Landau) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Eldad Halevy) 2 Buy now
23 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from 2ND floor 70 conduit street london W15 2GF 1 Buy now
29 Jun 2009 accounts Annual Accounts 5 Buy now
24 Sep 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 5 Buy now
08 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
18 Jun 2007 accounts Annual Accounts 7 Buy now
02 Oct 2006 annual-return Return made up to 20/09/06; full list of members 6 Buy now
02 Aug 2006 accounts Annual Accounts 13 Buy now
12 Dec 2005 officers New secretary appointed 1 Buy now
28 Nov 2005 annual-return Return made up to 20/09/05; full list of members 6 Buy now
28 Nov 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
28 Nov 2005 officers Secretary resigned 1 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: knollys house 11 byward street london EC3R 5EN 1 Buy now
18 Apr 2005 officers New director appointed 2 Buy now
18 Apr 2005 officers New secretary appointed 2 Buy now
18 Apr 2005 officers Secretary resigned 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2004 incorporation Incorporation Company 23 Buy now