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MEDICAL SCAN BOOKING LIMITED

Company number 09801176

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2017 DS01 Application to strike the company off the register
16 Jan 2017 CERTNM Company name changed secure scanners LIMITED\certificate issued on 16/01/17
  • RES15 ‐ Change company name resolution on 2016-11-25
16 Jan 2017 CONNOT Change of name notice
05 Jan 2017 TM01 Termination of appointment of Business Programs Limited as a director on 4 January 2017
27 Apr 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
21 Jan 2016 AP02 Appointment of Consult Partners Limited as a director on 2 November 2015
20 Jan 2016 AP02 Appointment of Business Programs Limited as a director on 2 November 2015
02 Oct 2015 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2 October 2015
30 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-30
  • GBP 100