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SYON DIAGNOSTIC CENTRE LIMITED

Company number 06199926

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 DS01 Application to strike the company off the register
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
04 Mar 2010 AP01 Appointment of Sultan Mohammed El Seif as a director
04 Mar 2010 TM01 Termination of appointment of Ian Thorley as a director
28 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
21 Apr 2009 363a Return made up to 02/04/09; full list of members
15 Dec 2008 AUD Auditor's resignation
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2008 288a Secretary appointed gloria pope
07 Jul 2008 288a Director appointed floria june pope
30 Jun 2008 AA Accounts made up to 31 March 2008
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2008 288a Director appointed ian thorley
24 Jun 2008 288a Director appointed andrew andreou
24 Jun 2008 288b Appointment Terminated Secretary senthilnathan kandiah
24 Jun 2008 288b Appointment Terminated Director selvavinayagam vireswer
24 Jun 2008 288b Appointment Terminated Director robert harris
24 Jun 2008 287 Registered office changed on 24/06/2008 from acre house 11/15 william road london NW1 3ER
15 Apr 2008 363a Return made up to 02/04/08; full list of members
03 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/03/08