- Company Overview for MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED (05441012)
- Filing history for MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED (05441012)
- People for MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED (05441012)
- Charges for MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED (05441012)
- Insolvency for MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED (05441012)
- More for MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED (05441012)
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) |
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30 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 18 March 2016 | |
30 Mar 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Apr 2015 | 4.20 | Statement of affairs with form 4.19 | |
16 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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08 Apr 2015 | AD01 | Registered office address changed from 27 Harley Street London W1G 9QP England to C/O 39 Castle Street Leicester LE1 5WN on 8 April 2015 | |
09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Sep 2014 | AD01 | Registered office address changed from Entrance a Tavistock House Tavistock Square London WC1H 9LG to 27 Harley Street London W1G 9QP on 1 September 2014 | |
06 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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|
03 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
27 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Feb 2013 | TM02 | Termination of appointment of Gloria Pope as a secretary | |
16 Nov 2012 | TM01 | Termination of appointment of Andrew Andreou as a director | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Sep 2012 | AP01 | Appointment of Mr Paul Simon Thompson as a director | |
11 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
05 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
11 Mar 2011 | TM01 | Termination of appointment of David Laing as a director | |
02 Feb 2011 | AP01 | Appointment of Karen Anne Miller as a director | |
25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
05 Mar 2010 | AP01 | Appointment of David Laing as a director | |
04 Mar 2010 | AP01 | Appointment of Sultan Mohammed El Seif as a director |