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FORTH MEDICAL LIMITED

Company number 01994307

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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)
06 May 2014 AP01 Appointment of Mr David Frank Armstrong as a director
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 Nov 2013 TM01 Termination of appointment of George Strang as a director
07 Nov 2013 TM01 Termination of appointment of Ian O'donovan as a director
07 Nov 2013 TM02 Termination of appointment of Paul Heckels as a secretary
07 Nov 2013 AP03 Appointment of Mr Anthony O'connor as a secretary
07 Nov 2013 TM02 Termination of appointment of Paul Heckels as a secretary
07 Nov 2013 TM01 Termination of appointment of George Strang as a director
07 Nov 2013 AP01 Appointment of Mr Redmond Mcevoy as a director
04 Oct 2013 TM01 Termination of appointment of Andrew O'connell as a director
09 Aug 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 TM01 Termination of appointment of James Avison as a director
31 Jul 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AP01 Appointment of Ian O'donovan as a director
31 May 2012 AP01 Appointment of Conor Costigan as a director
31 May 2012 AD01 Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG on 31 May 2012
31 May 2012 TM01 Termination of appointment of Gerard Rabbette as a director
31 May 2012 TM01 Termination of appointment of Timothy Dolphin as a director
27 Mar 2012 AP01 Appointment of Andrew O'connell as a director
27 Mar 2012 AP01 Appointment of Leslie Deacon as a director
23 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6