DIAGNOSTIC SYSTEMS LIMITED

Company number NI036584

Date	Type	Description	View / Download
28 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2011	4.69(NI)	Statement of receipts and payments to 26 July 2011	(5 pages)
28 Jul 2011	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Feb 2011	558(NI)	Appointment of liquidator	(1 page)
16 Feb 2011	4.71(NI)	Declaration of solvency	(3 pages)
16 Feb 2011	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
09 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100	(4 pages)
11 Jun 2010	AR01	Annual return made up to 16 July 2007 with full list of shareholders	(7 pages)
18 May 2010	TM01	Termination of appointment of Susannah Taylor as a director	(2 pages)
18 May 2010	AP01	Appointment of Susannah Natalie Taylor as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 16 July 2009 with full list of shareholders	(7 pages)
23 Dec 2009	TM01	Termination of appointment of a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM01 received to terminate a director that has never been appointed according to our records	(2 pages)
23 Dec 2009	AP01	Appointment of Ulrich Guy Marcel Borgne as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Catherine Mary Bernadette Hickey as a director	(3 pages)
23 Dec 2009	TM02	Termination of appointment of Susannah Taylor as a secretary	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Kevin O'neill as a director	(2 pages)
26 Mar 2009	AC(NI)	31/12/06 annual accts	(1 page)
26 Mar 2009	AC(NI)	31/12/08 annual accts	(1 page)
15 Jan 2009	AC(NI)	31/12/07 annual accts	(1 page)
12 Sep 2008	371S(NI)	16/07/06 annual return shuttle	(6 pages)
12 Sep 2008	371S(NI)	16/07/05 annual return shuttle	(6 pages)
12 Sep 2008	371S(NI)	16/07/04 annual return shuttle	(6 pages)
12 Sep 2008	371S(NI)	16/07/08 annual return shuttle	(6 pages)
08 Nov 2007	296(NI)	Change of dirs/sec	(2 pages)