POOYAN MEDICAL SERVICES LIMITED

Company number 05664408

Date	Type	Description	View / Download
05 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
24 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-24	(1 page)
21 Dec 2010	AD01	Registered office address changed from 6 Pershore House Singapore Road London W13 0UL on 21 December 2010	(2 pages)
14 Sep 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 1	(5 pages)
14 Sep 2010	CH01	Director's details changed for Dr Pooyan Hossein on 1 October 2009	(2 pages)
14 Sep 2010	CH01	Director's details changed for Afarin Kashefi on 1 October 2009	(2 pages)
14 Sep 2010	AR01	Annual return made up to 3 January 2009 with full list of shareholders	(3 pages)
14 Sep 2010	AR01	Annual return made up to 3 January 2008 with full list of shareholders	(3 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
18 Jun 2007	288a	New director appointed	(1 page)
18 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: 6 pershore house singapore road london W13 0UL	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: 6 pershore house singapore road west ealing W13 0UL	(1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: qxps, high corn mill, chapel hill, skipton north yorkshire BD23 1NL	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
18 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
03 Jan 2006	NEWINC	Incorporation	(14 pages)