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PREMAVANI MEDICAL LIMITED

Company number 07244992

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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)
02 Mar 2016 CH01 Director's details changed for Dr Anbananden Soopramanien on 29 June 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Aug 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Kamachee Soopramanien on 6 May 2011
25 May 2011 CH01 Director's details changed for Dr Anbananden Soopramanien on 6 May 2011
08 Oct 2010 CH01 Director's details changed for Dr Anba Soopramanien on 7 September 2010
03 Sep 2010 CH01 Director's details changed for Veda Kamachee Soopramanien on 11 June 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
03 Jun 2010 TM01 Termination of appointment of Diana Redding as a director
03 Jun 2010 AP01 Appointment of Veda Kamachee Soopramanien as a director
03 Jun 2010 AP01 Appointment of Dr Anba Soopramanien as a director
03 Jun 2010 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 3 June 2010
06 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)