PROXIMA HEALTH LIMITED

Company Documents

DateDescription
09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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09/08/169 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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09/08/169 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR. SUBHRA SARKAR / 23/07/2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHRO SARKAR / 26/08/2014

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28/08/1428 August 2014 DIRECTOR APPOINTED MR SUBHRO SARKAR

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR SUBHRA SARKAR

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SUBHRO SARKAR / 18/08/2014

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. SUBHRO SARKAR / 18/08/2014

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22/07/1422 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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25/03/1125 March 2011 30/06/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAKIMA ERRAHIMI / 01/01/2010

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06/08/106 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. SUBHRO SARKAR / 01/01/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SUBHRO SARKAR / 01/01/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SUBHRO SARKAR / 25/05/2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 COMPANY NAME CHANGED MEDITERRANEAN TRADING (UK) LTD
CERTIFICATE ISSUED ON 09/07/08

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
62C HANGER LANE
LONDON
W5 2JH

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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16/08/0716 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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