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ADVINIA HEALTH CARE PARTNERS LIMITED

Company number 07705281

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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)
08 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/01/2022
03 Mar 2022 TM01 Termination of appointment of Jaison Jacob as a director on 24 January 2022
13 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
14 May 2021 AP01 Appointment of Mr Adil Baporia as a director on 31 March 2021
08 Apr 2017 AC92 Restoration by order of the court
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
24 Sep 2013 TM01 Termination of appointment of Richard Constable as a director
01 Aug 2013 CH01 Director's details changed for Mr Jaison Jacob on 20 June 2013
04 Jul 2013 AP01 Appointment of Dr Sanjeev Kanoria as a director
31 Dec 2012 CH01 Director's details changed for Mr Richard Paul Constable on 30 December 2012
28 Dec 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Mar 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Mr Richard Paul Constable on 12 September 2011
12 Sep 2011 CH03 Secretary's details changed for Adil Baporia on 12 September 2011
12 Sep 2011 AP01 Appointment of Mr Jaison Jacob as a director
07 Sep 2011 AP03 Appointment of Adil Baporia as a secretary
07 Sep 2011 AP01 Appointment of Mr Richard Paul Constable as a director