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BELFAST MEDICAL DIAGNOSTICS LIMITED

Company number NI622360

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 GBP 1	View PDF Statement of capital on 29 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
29 Nov 2023	MR04	Satisfaction of charge NI6223600001 in full	View PDF Satisfaction of charge NI6223600001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from 21 Old Channel Road Titanic Quarter Belfast BT3 9DE Northern Ireland to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 27 July 2023	View PDF Registered office address changed from 21 Old Channel Road Titanic Quarter Belfast BT3 9DE Northern Ireland to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 27 July 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	PSC05	Change of details for 352 Medical Group Limited as a person with significant control on 30 April 2021	View PDF Change of details for 352 Medical Group Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
22 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 17 January 2020	View PDF Second filing of Confirmation Statement dated 17 January 2020 - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 21/01/2021	View PDF Confirmation statement made on 17 January 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 21/01/2021 - link opens in a new window - 4 pages (4 pages)

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