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ALLIED DIAGNOSTIC CENTRE LIMITED

Company number 06153906

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
11 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
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 London WC1H 9LG to 27 Harley Street London W1G 9QP on 1 September 2014
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
15 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 TM02 Termination of appointment of Gloria Pope as a secretary
12 Nov 2012 TM01 Termination of appointment of Andrew Andreou as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2012 AP01 Appointment of Ms Karen Anne Miller as a director
04 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
24 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 12/03/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Mar 2008 363a Return made up to 12/03/08; full list of members
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution