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PRAXISMED SOLUTIONS LIMITED

Company number 04674831

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-20
07 Oct 2010 AD01 Registered office address changed from Andover House Suite 152 George Yard Andover Hants SP10 1PB on 7 October 2010
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 2
28 May 2010 CH01 Director's details changed for Peter Ian Calcraft on 1 February 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
30 May 2009 363a Return made up to 21/02/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2009 363a Return made up to 21/02/08; full list of members
18 Feb 2009 288c Director's Change of Particulars / peter calcraft / 18/02/2009 / HouseName/Number was: , now: brooklands; Street was: glan llyn house, now: church lane; Area was: 48 holland drive, now: thruxton; Post Code was: SP10 4LY, now: SP11 8NL; Country was: , now: united kingdom; Occupation was: healthcarer, now: company director
18 Feb 2009 288c Secretary's Change of Particulars / kathleen calcraft / 18/02/2009 / HouseName/Number was: , now: brooklands; Street was: 48 holland drive, now: church lane; Area was: , now: thruxton; Post Code was: SP10 4LY, now: SP11 8NL; Country was: , now: united kingdom
27 Jan 2009 287 Registered office changed on 27/01/2009 from glan llyn house 48 holland drive andover hampshire SP10 4LY
07 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 21/02/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 21/02/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Feb 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
25 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004