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LONDON ORTHOPAEDIC IMAGING LTD

Company number 09750107

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
12 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Jan 2017 CH01 Director's details changed for Mr Brian Cohen on 26 August 2015
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 4,000.00
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 03/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2016 SH02 Sub-division of shares on 3 November 2016
22 Nov 2016 AP01 Appointment of Dr Sean Curry as a director
22 Nov 2016 AP01 Appointment of Ms Cristina Emberton as a director on 3 November 2016
22 Nov 2016 AP01 Appointment of Mr Robert Lloyd Williams as a director on 3 November 2016
22 Nov 2016 AP01 Appointment of Mr Stjohn Brown as a director
21 Nov 2016 AP01 Appointment of Dr Robert Lloyd Williams as a director on 3 November 2016
21 Nov 2016 AP01 Appointment of Stjohn Brown as a director on 3 November 2016
21 Nov 2016 AP01 Appointment of Christina Emberton as a director on 3 November 2016
21 Nov 2016 AP01 Appointment of Dr Sean Curry as a director on 3 November 2016
18 Oct 2016 CH01 Director's details changed for Mr Brian Cohen on 13 October 2015
18 Oct 2016 AD01 Registered office address changed from 43 Bridge Rd Grays Essex RM17 6BU United Kingdom to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 18 October 2016
05 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
26 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-26
  • GBP 1