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RADNETDX LTD

Company number 13275322

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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)
31 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2021 PSC08 Notification of a person with significant control statement
21 Dec 2021 PSC07 Cessation of David Charles Roberts as a person with significant control on 25 November 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 25/11/2021
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 475
30 Nov 2021 SH02 Sub-division of shares on 25 November 2021
26 Nov 2021 AP01 Appointment of Mr Alma Gregory Sorensen as a director on 25 November 2021
26 Nov 2021 AP01 Appointment of Mr Maneesh Madan as a director on 25 November 2021
26 Nov 2021 TM01 Termination of appointment of Richard William Goodwin as a director on 25 November 2021
30 Jul 2021 PSC01 Notification of David Roberts as a person with significant control on 30 July 2021
30 Jul 2021 PSC07 Cessation of Harlan Benjamin Harvey as a person with significant control on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr Richard Darch as a director on 30 July 2021
30 Jul 2021 PSC01 Notification of Harlan Benjamin Harvey as a person with significant control on 30 July 2021
30 Jul 2021 PSC07 Cessation of Ricardo Zimbron Mariscal as a person with significant control on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr Mital Harish Patel as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr Stephen Max Forthuber as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Dr Howard Berger as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr Richard William Goodwin as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr David Charles Roberts as a director on 30 July 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
28 Jul 2021 TM01 Termination of appointment of Ricardo Zimbron Mariscal as a director on 28 July 2021
28 Jul 2021 AP01 Appointment of Harlan Benjamin Harvey as a director on 28 July 2021
28 Jul 2021 AD01 Registered office address changed from 41 Rookwood Way 304 Glow Court London E3 2XF England to 201 Borough High Street London SE1 1JA on 28 July 2021