PROVANIS LIMITED
Company number 04440510 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | Accounts for a dormant company made up to 2020-07-31 · 4 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 2 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 2 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR SALAR FARZAD | View document |
| 12 Dec 2017 | SECRETARY APPOINTED MRS KATIE MARY SELVES | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER | View document |
| 19 Jun 2017 | SECRETARY APPOINTED MR CASPAR BEN BRANSON | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 26 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 28 Aug 2015 | SECRETARY APPOINTED MR ANTHONY STEPHEN DYER | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL AYTON | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART FEEST | View document |
| 22 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR BRIAN WILKINSON | View document |
| 23 Feb 2015 | CURREXT FROM 31/03/2015 TO 31/07/2015 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN | View document |
| 3 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 9 Jul 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR ADRIAN PAUL GUNN | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NEALE PROVAN | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED ANTHONY STEPHEN DYER | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MR STUART FEEST | View document |
| 19 Sep 2013 | SECRETARY APPOINTED NEIL AYTON | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY RAJESH THAKRAR | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY SO51 9DG | View document |
| 4 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 3 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE GORDON PROVAN / 15/05/2012 | View document |
| 19 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 19 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAJESH SHAMJI THAKRAR / 15/05/2012 | View document |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE GORDON PROVAN / 16/05/2010 | View document |
| 25 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 28 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE PROVAN / 15/05/2009 | View document |
| 9 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 17 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: LONDON NORTH VERULAM POINT STATION WAY ST. ALBANS HERTFORDSHIRE AL1 5HE | View document |
| 10 Jul 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |