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PET-CT DIAGNOSTICS LIMITED

Company number 07096162

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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)
15 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
16 Nov 2012 AP01 Appointment of Dr Wai Lup Wong as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Peter Michael Ross on 23 April 2012
10 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Peter Michael Ross on 24 March 2010
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 100
23 Feb 2010 CERTNM Company name changed alfa enterprises LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2009-12-22
23 Feb 2010 CONNOT Change of name notice
29 Jan 2010 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 29 January 2010
29 Jan 2010 AP01 Appointment of Peter Michael Ross as a director
29 Jan 2010 TM01 Termination of appointment of Darren Symes as a director
29 Jan 2010 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director
05 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted