BAINS MEDICAL LIMITED

Arthur G Mead Limited 4th Floor Fitzrovia House Arthur G Mead Limited 4th Floor Fitzrovia House, London, W1T 6QW, United Kingdom
StatusDISSOLVED
Company No.09310799
CategoryPrivate Limited Company
Incorporated14 Nov 2014
Age9 years, 5 months, 17 days
JurisdictionEngland Wales
Dissolution07 Feb 2023
Years1 year, 2 months, 22 days

SUMMARY

BAINS MEDICAL LIMITED is an dissolved private limited company with number 09310799. It was incorporated 9 years, 5 months, 17 days ago, on 14 November 2014 and it was dissolved 1 year, 2 months, 22 days ago, on 07 February 2023. The company address is Arthur G Mead Limited 4th Floor Fitzrovia House Arthur G Mead Limited 4th Floor Fitzrovia House, London, W1T 6QW, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 07 Feb 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Nov 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 15 Nov 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 14 Nov 2022

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Change account reference date company previous shortened

Date: 02 Nov 2022

Action Date: 31 Oct 2022

Category: Accounts

Type: AA01

Made up date: 2022-11-30

New date: 2022-10-31

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Accounts with accounts type dormant

Date: 25 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 06 Dec 2021

Action Date: 14 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-14

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Accounts with accounts type micro entity

Date: 16 Nov 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 14 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-14

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Change person director company with change date

Date: 30 Nov 2020

Action Date: 14 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-11-14

Officer name: Dr Kiran Bains

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Change to a person with significant control

Date: 30 Nov 2020

Action Date: 14 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Dr Kiran Bains

Change date: 2020-11-14

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Change to a person with significant control

Date: 30 Nov 2020

Action Date: 14 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Baldeep Singh Bains

Change date: 2020-11-14

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Change person director company with change date

Date: 30 Nov 2020

Action Date: 14 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Baldeep Singh Bains

Change date: 2020-11-14

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Change person director company with change date

Date: 14 Oct 2020

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-01

Officer name: Mr Baldeep Singh Bains

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Change to a person with significant control

Date: 14 Oct 2020

Action Date: 01 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-09-01

Psc name: Dr Kiran Bains

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Change to a person with significant control

Date: 14 Oct 2020

Action Date: 01 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Baldeep Singh Bains

Change date: 2019-09-01

Documents

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Change person director company with change date

Date: 14 Oct 2020

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-01

Officer name: Dr Kiran Bains

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Accounts with accounts type micro entity

Date: 01 Sep 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 15 Nov 2019

Action Date: 14 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-14

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Accounts with accounts type micro entity

Date: 28 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 16 Nov 2018

Action Date: 14 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-14

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Accounts with accounts type micro entity

Date: 20 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 15 Nov 2017

Action Date: 14 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-14

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Accounts with accounts type total exemption small

Date: 29 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Appoint person director company with name date

Date: 05 Jun 2017

Action Date: 20 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Kiran Bains

Appointment date: 2016-11-20

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Change registered office address company with date old address new address

Date: 10 Apr 2017

Action Date: 10 Apr 2017

Category: Address

Type: AD01

Old address: PO Box W1T 6QW a G Mead 4th Floor, Fitzrovia House 153-157 Cleveland Street London London W1T 6QW United Kingdom

New address: Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Change date: 2017-04-10

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Confirmation statement with updates

Date: 17 Nov 2016

Action Date: 14 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-14

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Change registered office address company with date old address new address

Date: 28 Jul 2016

Action Date: 28 Jul 2016

Category: Address

Type: AD01

Change date: 2016-07-28

Old address: Flat 7 66 Crediton Hill West Hampstead London NW6 1HR

New address: PO Box W1T 6QW a G Mead 4th Floor, Fitzrovia House 153-157 Cleveland Street London London W1T 6QW

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Accounts with accounts type total exemption small

Date: 07 Mar 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Gazette filings brought up to date

Date: 13 Feb 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 10 Feb 2016

Action Date: 14 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-14

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Gazette notice compulsory

Date: 09 Feb 2016

Category: Gazette

Type: GAZ1

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Change person director company with change date

Date: 02 Dec 2014

Action Date: 24 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Baldeep Singh Bains

Change date: 2014-11-24

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Change registered office address company with date old address new address

Date: 02 Dec 2014

Action Date: 02 Dec 2014

Category: Address

Type: AD01

Change date: 2014-12-02

New address: Flat 7 66 Crediton Hill West Hampstead London NW6 1HR

Old address: Flat 7 Crediton Hill West Hampstead London NW6 1HR United Kingdom

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Incorporation company

Date: 14 Nov 2014

Category: Incorporation

Type: NEWINC

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