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RADIOLOGY MANAGEMENT SERVICES LIMITED

Company number 03239262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
03 Oct 2012 SH20 Statement by Directors
03 Oct 2012 CAP-SS Solvency Statement dated 27/09/12
03 Oct 2012 SH19 Statement of capital on 3 October 2012
  • GBP 1
03 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 27/09/2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr Ian Kendall Cattermole as a director on 17 May 2012
17 May 2012 TM01 Termination of appointment of Paul John Greensmith as a director on 17 May 2012
04 Oct 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 March 2010
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Oct 2010 AP03 Appointment of Ian Kendall Cattermole as a secretary
28 Oct 2010 TM02 Termination of appointment of Mairead Mckenna as a secretary
08 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
26 Aug 2010 AP01 Appointment of Howard Alexander David Marsh as a director
26 Aug 2010 TM01 Termination of appointment of Alan Pilgrim as a director
14 Apr 2010 AP01 Appointment of Paul John Greensmith as a director
14 Apr 2010 TM01 Termination of appointment of Charles Ralph as a director
26 Nov 2009 CH01 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Mairead Maria Mckenna on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Charles Philip Ralph on 1 October 2009
05 Oct 2009 AA Full accounts made up to 31 March 2009