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PREMIUM HEALTH LTD

Company number 04663785

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 DS01 Application to strike the company off the register
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-03-12
  • GBP 6
12 Mar 2011 TM01 Termination of appointment of Eddie Olla as a director
12 Mar 2011 TM01 Termination of appointment of Iskandar Idris as a director
12 Mar 2011 TM01 Termination of appointment of Stephen Walker as a director
12 Mar 2011 TM01 Termination of appointment of Hisham Maksoud as a director
12 Mar 2011 AD01 Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ on 12 March 2011
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Stephen John Walker on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Professor George Alexander Thomson on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Eddie Olla on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Dr Iskandar Idris on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Professor Devaka Fernando on 10 March 2010
03 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 287 Registered office changed on 10/03/2009 from 3 & 5 commercial gate mansfield nottinghamshire NG18 1EJ
05 Mar 2009 363a Return made up to 12/02/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from 50B roland avenue nuthall nottingham NG16 1BB united kingdom
05 Mar 2009 88(2) Ad 01/07/08 gbp si 1@1=1 gbp ic 5/6
22 Dec 2008 AA Accounts made up to 29 February 2008
04 Aug 2008 288a Director appointed stephen walker
20 Jun 2008 287 Registered office changed on 20/06/2008 from 50B roland avenue nuthall nottingham nottinghamshire NG16 1BB united kingdom