SoftMedx Healthcare Limited — Filings & Documents (600)
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(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-17 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2014-06-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)Special resolution for reduction of capital
2013-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)Accounts / Financial Statements
2013-06-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)Accounts / Financial Statements
2012-07-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-09 · Other
(E)Special resolution
2012-07-09 · Other
(E)Reprint of Memorandum & Articles of Association
2012-07-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-05 · Other
(E)Accounts / Financial Statements
2011-09-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)Accounts / Financial Statements
2010-07-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-08-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)Accounts / Financial Statements
2009-06-10 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-06-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-03-27 · Share Related
(E)Amended document
2008-02-28 · Other
(E)FSC1 - Return of Allotments
2008-02-01 · Share Related
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FSC1 - Return of Allotments
2008-01-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FSC1 - Return of Allotments
2007-12-03 · Share Related
(E)FSC1 - Return of Allotments
2007-11-14 · Share Related
(E)FSC1 - Return of Allotments
2007-11-12 · Share Related
(E)FSC1 - Return of Allotments
2007-11-02 · Share Related
(E)FSC1 - Return of Allotments
2007-11-02 · Share Related
(E)FSC1 - Return of Allotments
2007-11-02 · Share Related
(E)FSC1 - Return of Allotments
2007-10-26 · Share Related
(E)FSC1 - Return of Allotments
2007-10-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-26 · Share Related
(C)Agreement or contract
2007-10-26 · Other
(E)FSC1 - Return of Allotments
2007-10-24 · Share Related
(E)FSC1 - Return of Allotments
2007-10-17 · Share Related
(E)FSC1 - Return of Allotments
2007-10-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)Special resolution for reduction of capital | Other | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-09 | |
| (E)Special resolution | Other | 2012-07-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-03-27 | |
| (E)Amended document | Other | 2008-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-26 | |
| (C)Agreement or contract | Other | 2007-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-17 |
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