- Company Overview for SPRINGMED LIMITED (04935777)
- Filing history for SPRINGMED LIMITED (04935777)
- People for SPRINGMED LIMITED (04935777)
- Charges for SPRINGMED LIMITED (04935777)
- More for SPRINGMED LIMITED (04935777)
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) |
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19 Dec 2019 | BONA | Bona Vacantia disclaimer | |
19 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Nov 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
02 Jun 2017 | CH01 | Director's details changed for Mr Suraj Varia on 2 June 2017 | |
02 Jun 2017 | CH01 | Director's details changed for Mr Neal Praful Radia on 2 June 2017 | |
26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
13 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
25 Sep 2016 | AA01 | Current accounting period shortened from 31 December 2015 to 30 April 2015 | |
15 Mar 2016 | AD01 | Registered office address changed from 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 15 March 2016 | |
29 Dec 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Sujata Patel as a director on 13 November 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Jaiprakash Brahmbhatt as a director on 13 November 2014 | |
04 Dec 2014 | TM02 | Termination of appointment of Jaishree Brahmbhatt as a secretary on 13 November 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Suraj Varia as a director on 13 November 2014 | |
04 Dec 2014 | AD01 | Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to 2 Wannions Close Chesham Buckinghamshire HP5 1YA on 4 December 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Neal Radia as a director on 13 November 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Mukesh Patel as a director on 13 November 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Jaishree Brahmbhatt as a director on 13 November 2014 | |
25 Nov 2014 | MR01 | Registration of charge 049357770001, created on 17 November 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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12 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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