- Company Overview for PROVENTEC HEALTHCARE LIMITED (05478040)
- Filing history for PROVENTEC HEALTHCARE LIMITED (05478040)
- People for PROVENTEC HEALTHCARE LIMITED (05478040)
- More for PROVENTEC HEALTHCARE LIMITED (05478040)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 May 2015 | DS01 | Application to strike the company off the register | |
| 07 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 05 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 13 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 17 May 2013 | AUD | Auditor's resignation | |
| 15 May 2013 | MISC | Sect 519 | |
| 15 May 2013 | AUD | Auditor's resignation | |
| 04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 27 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 13 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 28 Sep 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 September 2010 | |
| 09 Jul 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 19 May 2010 | AP03 | Appointment of Andrew William Booth as a secretary | |
| 19 May 2010 | TM02 | Termination of appointment of Adrian Whiteley as a secretary | |
| 03 Jul 2009 | 363a | Return made up to 10/06/09; full list of members | |
| 22 May 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 22 May 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 | |
| 02 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Apr 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
| 05 Nov 2008 | 288a | Director appointed thomas stucken | |
| 11 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association |