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DIAGNOSTIC INNOVATIONS LIMITED

Company number 04701908

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2013 2.24B Administrator's progress report to 18 April 2013
29 Apr 2013 2.35B Notice of move from Administration to Dissolution on 18 April 2013
11 Jan 2013 2.24B Administrator's progress report to 14 December 2012
05 Sep 2012 2.16B Statement of affairs with form 2.14B
17 Aug 2012 F2.18 Notice of deemed approval of proposals
03 Aug 2012 2.17B Statement of administrator's proposal
26 Jun 2012 AD01 Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 26 June 2012
19 Jun 2012 2.12B Appointment of an administrator
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 4,215.88
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr. Philip Robert Goodwin on 20 March 2011
16 Apr 2012 CH01 Director's details changed for Mr Peter Frederick Mcculloch on 20 March 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 3,778.1
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 3,355.1
14 Jan 2011 AP01 Appointment of Robert Arthur Isaacs as a director
14 Jan 2011 TM02 Termination of appointment of John Curtis as a secretary
14 Jan 2011 TM01 Termination of appointment of Nigel Howes as a director
14 Jan 2011 TM01 Termination of appointment of John Curtis as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2,550.2
28 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Peter Frederick Mcculloch on 1 January 2010