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SPRINGMED LIMITED

Company number 04935777

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100