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THE LONDON ULTRASOUND CENTRE LIMITED

Company number 06460065

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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)
22 Jan 2013 AP03 Appointment of Gary Bird as a secretary
03 Jan 2013 AA Full accounts made up to 31 March 2012
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
02 May 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2011 AP01 Appointment of Dr Kamal Kishore Ahuja as a director
14 Dec 2011 AP01 Appointment of Mr David Michael Williams as a director
13 Dec 2011 TM01 Termination of appointment of Darryl Maxwell as a director
13 Dec 2011 TM01 Termination of appointment of Peter Demetris as a director
13 Dec 2011 TM02 Termination of appointment of Darryl Maxwell as a secretary
13 Dec 2011 AP03 Appointment of Mr Eddie Kuan as a secretary
13 Dec 2011 AD01 Registered office address changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 13 December 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 100
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
16 Jan 2010 AD01 Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 16 January 2010
13 May 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Dec 2008 363a Return made up to 27/12/08; full list of members
10 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
29 May 2008 287 Registered office changed on 29/05/2008 from handel house, 95 high street edgware middlesex HA8 7DB
01 Feb 2008 288a New director appointed