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SECOND OPINION (TELEMEDICINE NETWORK) LIMITED

Company number 05235486

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2022 DS01 Application to strike the company off the register
19 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 30 June 2020
29 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
13 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 February 2017
05 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
01 Oct 2013 CH01 Director's details changed for Hila Ofek Fartouk on 30 September 2013
01 Oct 2013 CH01 Director's details changed for Eldad Halevy on 30 September 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012