- Company Overview for PROVENTEC HYGEIA LIMITED (06774854)
- Filing history for PROVENTEC HYGEIA LIMITED (06774854)
- People for PROVENTEC HYGEIA LIMITED (06774854)
- More for PROVENTEC HYGEIA LIMITED (06774854)
| 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 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
|
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| 24 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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|
| 27 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 11 Oct 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 | |
| 06 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 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 | |
| 04 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Thomas Stuecken on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr David Moore Alexander Chestnutt on 4 January 2010 | |
| 04 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Jan 2009 | CERTNM | Company name changed proventec healthprotect LIMITED\certificate issued on 27/01/09 | |
| 22 Jan 2009 | 288a | Secretary appointed adrian nicholas whiteley | |
| 17 Dec 2008 | NEWINC | Incorporation |