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NATIONAL MRI SCAN LIMITED

Company number 10674268

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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)
24 Sep 2021 AD01 Registered office address changed from Sunnybank Albert Road, Alexandra Park Nottingham Nottinghamshire NG3 4JD United Kingdom to 248 Ferndale Road London SW9 8FR on 24 September 2021
06 Sep 2021 AP01 Appointment of Mr Oliver James Frederick Knight as a director on 6 September 2021
19 Aug 2021 SH02 Sub-division of shares on 19 July 2021
10 Aug 2021 AP01 Appointment of Mr Charles Thomas Bullock as a director on 1 August 2021
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 CS01 Confirmation statement made on 15 March 2021 with updates
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 122.1
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/08/2020
16 Sep 2020 SH02 Sub-division of shares on 5 August 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 0.02
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
16 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-16
  • GBP 100