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INFRAMED LIMITED

Company number 08890767

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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 Oct 2016 MR01 Registration of charge 088907670002, created on 30 September 2016
23 Apr 2016 TM01 Termination of appointment of Neil Jayant Sanghvi as a director on 22 February 2016
01 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
08 Oct 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
27 Mar 2015 CH01 Director's details changed for Mr Neil Jayant Sanghvi on 5 February 2015
27 Mar 2015 CH01 Director's details changed for Mrs Krishma Vikash Patel on 5 February 2015
27 Mar 2015 CH01 Director's details changed for Mr Vikash Patel on 5 February 2015
23 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
23 Feb 2015 AD01 Registered office address changed from 56 Sharps Lane Ruislip Middlesex HA4 7JQ United Kingdom to C/O Richfields Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ on 23 February 2015
05 Jan 2015 MR01 Registration of charge 088907670001, created on 2 January 2015
13 Mar 2014 TM01 Termination of appointment of Barbara Kahan as a director
12 Mar 2014 AP01 Appointment of Mrs Krishma Vikash Patel as a director
12 Mar 2014 AD01 Registered office address changed from 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 12 March 2014
12 Mar 2014 AP01 Appointment of Mr Vikash Patel as a director
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 100
12 Mar 2014 TM01 Termination of appointment of Barbara Kahan as a director
12 Mar 2014 AP01 Appointment of Mr Neil Jayant Sanghvi as a director
11 Mar 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 March 2014
12 Feb 2014 NEWINC Incorporation