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VITAL IMAGING (EUROPE) LTD

Company number 04079979

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Jun 2012 4.70 Declaration of solvency
24 May 2012 600 Appointment of a voluntary liquidator
24 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-18
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 157,662.5
22 Oct 2010 CH01 Director's details changed for Elizabeth Gaynes on 20 September 2010
22 Oct 2010 CH01 Director's details changed for Jane Lea Wilson on 20 September 2010
19 Oct 2010 AD01 Registered office address changed from Unit 62-63 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 19 October 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
28 Sep 2009 288a Director appointed jane lea wilson
28 Sep 2009 288b Appointment Terminated Director robert wilson
22 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 28/09/08; full list of members
17 Jan 2008 288a New director appointed
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 363s Return made up to 28/09/07; full list of members
19 Nov 2007 88(2)R Ad 18/08/03-16/02/04 £ si 225000@.01
11 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006