APPLIED NEURODIAGNOSTICS LIMITED

Company number 04814745 ·

Dissolved

56 filings

Date Filing
11 Jan 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Oct 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ View document
21 Oct 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Oct 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Oct 2009 STATEMENT OF AFFAIRS/4.19 View document
21 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KEITH MORRIS View document
1 Apr 2009 NC INC ALREADY ADJUSTED 26/02/09 View document
1 Apr 2009 GBP NC 2945/15623.65 26/02/2009 View document
1 Apr 2009 ARTICLES OF ASSOCIATION View document
1 Apr 2009 NC INC ALREADY ADJUSTED 26/02/09 View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SINCLAIR View document
6 May 2008 DIRECTOR APPOINTED KEITH STUART MORRIS View document
7 Feb 2008 NC INC ALREADY ADJUSTED 31/12/07 View document
7 Feb 2008 £ NC 2623/2945 31/12/0 View document
12 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 May 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 View document
18 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Dec 2006 NC INC ALREADY ADJUSTED 14/12/06 View document
31 Aug 2006 DIRECTOR RESIGNED View document
18 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
4 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
18 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 May 2005 SECRETARY RESIGNED View document
5 May 2005 NEW SECRETARY APPOINTED View document
5 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ View document
23 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2004 NC INC ALREADY ADJUSTED 24/06/04 View document
28 Oct 2004 DIV 25/06/04 View document
28 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Oct 2004 VARYING SHARE RIGHTS AND NAMES View document
28 Oct 2004 £ NC 1000/2000 24/06/0 View document
21 Oct 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 301 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HL View document
2 Sep 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2003 SECRETARY RESIGNED View document
23 Dec 2003 DIRECTOR RESIGNED View document
23 Dec 2003 DIRECTOR RESIGNED View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ View document
4 Nov 2003 COMPANY NAME CHANGED TUCKWOOD NO. 108 LIMITED CERTIFICATE ISSUED ON 04/11/03 View document
30 Jun 2003 Incorporation View document
30 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document