PLANET MEDICAL LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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27/02/2527 February 2025 Application to strike the company off the register

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20/01/2520 January 2025 Micro company accounts made up to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with updates

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14/07/2314 July 2023 Micro company accounts made up to 2023-03-31

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26/04/2326 April 2023 Termination of appointment of Aysha Shirin Butt as a director on 2023-04-20

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26/04/2326 April 2023 Termination of appointment of Navin Khosla as a director on 2023-04-20

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06/04/236 April 2023 Termination of appointment of Roby Stransky as a director on 2023-03-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-20 with no updates

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29/09/2129 September 2021 Director's details changed for Mr Roby Stransky on 2021-09-24

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28/09/2128 September 2021 Director's details changed for Mr Roby Stransky on 2021-01-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR JEFFREY UHL

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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09/08/199 August 2019 DIRECTOR APPOINTED MISS AYSHA SHIRIN BUTT

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DALE UHL

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07/08/197 August 2019 CESSATION OF RAJIVE PATEL AS A PSC

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFOHEALTH LIMITED

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBY STRANSKY

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIVE PATEL / 13/06/2019

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12/06/1912 June 2019 DIRECTOR APPOINTED MR NAVIN KHOSLA

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW HA1 2AW ENGLAND

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES MILTON ROAD HARROW MIDDLESEX HA1 1ST UNITED KINGDOM

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04/04/194 April 2019 CURREXT FROM 30/11/2019 TO 31/03/2020

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06/03/196 March 2019 DIRECTOR APPOINTED MR JEFFREY DALE UHL

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06/03/196 March 2019 DIRECTOR APPOINTED MR ROBY STRANSKY

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21/11/1821 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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