PROVANIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-07-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR SALAR FARZAD |
| 12/12/1712 December 2017 | SECRETARY APPOINTED MRS KATIE MARY SELVES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER |
| 19/06/1719 June 2017 | SECRETARY APPOINTED MR CASPAR BEN BRANSON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 26/05/1626 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 28/08/1528 August 2015 | SECRETARY APPOINTED MR ANTHONY STEPHEN DYER |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL AYTON |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART FEEST |
| 22/05/1522 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR BRIAN WILKINSON |
| 23/02/1523 February 2015 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ADRIAN PAUL GUNN |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEALE PROVAN |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED ANTHONY STEPHEN DYER |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR STUART FEEST |
| 19/09/1319 September 2013 | SECRETARY APPOINTED NEIL AYTON |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY RAJESH THAKRAR |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY SO51 9DG |
| 04/06/134 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE GORDON PROVAN / 15/05/2012 |
| 19/06/1219 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAJESH SHAMJI THAKRAR / 15/05/2012 |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE GORDON PROVAN / 16/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE PROVAN / 15/05/2009 |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: LONDON NORTH VERULAM POINT STATION WAY ST. ALBANS HERTFORDSHIRE AL1 5HE |
| 10/07/0310 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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