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PROGNOSTIC HEALTH LIMITED

Company number 03196239

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
31 Oct 2014 CH01 Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014
01 Sep 2014 AA Accounts made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of Peter Mark Franklin as a director on 11 July 2014
07 Jul 2014 AP01 Appointment of James D'arcy Vincent as a director on 20 June 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
03 Apr 2014 TM01 Termination of appointment of Richard John Shearer as a director on 28 March 2014
03 Apr 2014 AP01 Appointment of Peter Mark Franklin as a director on 28 March 2014
28 Nov 2013 CH01 Director's details changed for Mr Richard John Shearer on 12 September 2013
19 Sep 2013 AA Accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Oct 2010 AUD Auditor's resignation
03 Oct 2010 AA Accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Mr Richard John Shearer as a director
08 Jul 2010 TM01 Termination of appointment of Jeremy Ellison as a director
08 Jul 2010 TM02 Termination of appointment of Jeremy Ellison as a secretary
16 Jun 2010 AP04 Appointment of Capita Group Secretary Limited as a secretary
16 Jun 2010 AP02 Appointment of Capita Corporate Director Limited as a director