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EVERLIGHT RADIOLOGY LIMITED

Company number 11070491

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2020	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC07	Cessation of Joseph Wong as a person with significant control on 17 November 2017	View PDF Cessation of Joseph Wong as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC07	Cessation of Thomas Gibson Anning as a person with significant control on 7 August 2019	View PDF Cessation of Thomas Gibson Anning as a person with significant control on 7 August 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
09 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CH01	Director's details changed for Mr Joseph Wong on 27 November 2018	View PDF Director's details changed for Mr Joseph Wong on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AP01	Appointment of Mr Alexander Van Der Laan as a director on 23 November 2018	View PDF Appointment of Mr Alexander Van Der Laan as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AP01	Appointment of Mr Timothy James Carr as a director on 23 November 2018	View PDF Appointment of Mr Timothy James Carr as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM01	Termination of appointment of Thomas Gibson Anning as a director on 23 November 2018	View PDF Termination of appointment of Thomas Gibson Anning as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB England to Level 6, West 350 Euston Road London NW1 3AX on 22 November 2018	View PDF Registered office address changed from 25 Farringdon Street London EC4A 4AB England to Level 6, West 350 Euston Road London NW1 3AX on 22 November 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 1 - link opens in a new window - 13 pages (13 pages)

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