APPLIED NEURODIAGNOSTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1011 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ |
| 21/10/0921 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/0921 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/10/0921 October 2009 | STATEMENT OF AFFAIRS/4.19 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MORRIS |
| 01/04/091 April 2009 | NC INC ALREADY ADJUSTED 26/02/09 |
| 01/04/091 April 2009 | GBP NC 2945/15623.65 26/02/2009 |
| 01/04/091 April 2009 | ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | NC INC ALREADY ADJUSTED 26/02/09 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SINCLAIR |
| 06/05/086 May 2008 | DIRECTOR APPOINTED KEITH STUART MORRIS |
| 07/02/087 February 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 07/02/087 February 2008 | £ NC 2623/2945 31/12/0 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 14/12/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | NC INC ALREADY ADJUSTED 24/06/04 |
| 28/10/0428 October 2004 | DIV 25/06/04 |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0428 October 2004 | £ NC 1000/2000 24/06/0 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 301 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HL |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ |
| 04/11/034 November 2003 | COMPANY NAME CHANGED TUCKWOOD NO. 108 LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 30/06/0330 June 2003 | Incorporation |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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