MOLECULAR IMAGING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1320 March 2013 | APPLICATION FOR STRIKING-OFF |
| 13/12/1213 December 2012 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MS SARAH LOUISE BRICKNELL |
| 10/05/1210 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED ALICE SARAH LOUISE CUMMINGS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN LODGE |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 04/11/2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BALLINGER-FINCH |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/12/1017 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WHITECROSS / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE LODGE / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA BALLINGER-FINCH / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 01/03/2010 |
| 21/12/0921 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | SECTION 175(5)A 17/11/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | INTERESTS OF THE COPANY GIVEN BY DIRECTORS IN ACCORDANE WITH SECTION 175(5)(A) COMP ACT 2006 30/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED HELEN CLAIRE LODGE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GIBSON |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0529 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED THE LONDON P.E.T. CENTRE LIMITED CERTIFICATE ISSUED ON 12/08/05 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 10 NORWICH STREET LONDON EC4A 1BD |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 21/06/0321 June 2003 | S366A DISP HOLDING AGM 14/06/03 |
| 14/06/0314 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | GUARANTEE LETTER 13/05/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: G OFFICE CHANGED 19/07/02 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | Incorporation |
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