SHAYNIMED LTD

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Company Documents

DateDescription
09/11/239 November 2023 Final Gazette dissolved following liquidation

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09/11/239 November 2023 Final Gazette dissolved following liquidation

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09/08/239 August 2023 Return of final meeting in a members' voluntary winding up

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12/12/2212 December 2022 Declaration of solvency

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Appointment of a voluntary liquidator

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02/12/222 December 2022 Registered office address changed from 147a High Street Waltham Cross EN8 7AP England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-12-02

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02/12/222 December 2022 Resolutions

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04/11/224 November 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Current accounting period shortened from 2023-02-28 to 2022-10-31

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-12 with no updates

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03/08/213 August 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/12/2015 December 2020 29/02/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / ARAN THARMA / 05/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / ARAN THARMA / 20/10/2020

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / DR ARAN THARMAKULASINGAM / 05/10/2020

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 78 DEEPDENE ROAD LOUGHTON IG10 3PH ENGLAND

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / DR ARAN THARMAKULASINGAM / 20/10/2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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29/04/1729 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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