MULLIS MORGAN IMAGING LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1316 December 2013 APPLICATION FOR STRIKING-OFF

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13/12/1313 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 1 March 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
18 HAND COURT
LONDON
WC1V 6JF

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15/04/1315 April 2013 SECTION 519 COMPANIES ACT 2006

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/03/1212 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY KEITH GREEN

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01/07/111 July 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB

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04/11/094 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/03/084 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 LOCATION OF REGISTER OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 66 WIGMORE STREET LONDON W1U 2HQ

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/10/0414 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/042 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/03/036 March 2003 LOCATION OF REGISTER OF MEMBERS

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06/03/036 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/03/027 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 K GREEN SIGN AA,AA ADOP 11/01/02

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/03/018 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/10/0019 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0027 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/03/9911 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/09/9829 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/9822 September 1998 ALTER MEM AND ARTS 17/09/98

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22/09/9822 September 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/09/98

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19/03/9819 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 843 FINCHLEY ROAD LONDON NW11 8NA

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/04/9721 April 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/04/961 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9621 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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28/04/9528 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/03/9523 March 1995 COMPANY NAME CHANGED MM IMAGING LIMITED CERTIFICATE ISSUED ON 24/03/95

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15/03/9515 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: G OFFICE CHANGED 15/03/95 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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15/03/9515 March 1995

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15/03/9515 March 1995

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15/03/9515 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 Incorporation

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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