DP MEDIMAGING LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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29/05/2429 May 2024 Application to strike the company off the register

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-05-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/04/233 April 2023 Satisfaction of charge 069310540001 in full

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Accounts for a small company made up to 2021-05-31

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24/02/2224 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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07/12/217 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH TOPHAM

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02/08/202 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069310540001

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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05/08/195 August 2019 DIRECTOR APPOINTED MR CHRISTOPHER PEARSON

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05/08/195 August 2019 DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BARSKY

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP OEHLEY

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / DP MEDICO LIMITED / 01/12/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/01/1716 January 2017 DIRECTOR APPOINTED BENJAMIN PAUL BARSKY

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR APPOINTED PHILIP MICHAEL SOMERSET OEHLEY

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SPITZER

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/02/161 February 2016 ADOPT ARTICLES 21/01/2016

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05/01/165 January 2016 DIRECTOR APPOINTED MARTIN SPITZER

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SCORAH

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10/12/1510 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/12/1416 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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16/04/1416 April 2014 ADOPT ARTICLES 12/12/2013

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16/04/1416 April 2014 ADOPT ARTICLES 12/12/2013

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/01/146 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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26/07/1326 July 2013 17/07/13 STATEMENT OF CAPITAL GBP 5.00

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26/07/1326 July 2013 SUB-DIVISION 17/07/13

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26/07/1326 July 2013 ADOPT ARTICLES 17/07/2013

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03/06/133 June 2013 ADOPT ARTICLES 12/04/2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI

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

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06/12/126 December 2012 SUB-DIVISION 27/11/12

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06/12/126 December 2012 STATEMENT OF COMPANY'S OBJECTS

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06/12/126 December 2012 SUBDIVISION 27/11/2012

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20/09/1220 September 2012 DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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07/03/127 March 2012 SECRETARY APPOINTED WENDY LITTMAN

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/09/1120 September 2011 SECOND FILING WITH MUD 11/06/10 FOR FORM AR01

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11/08/1111 August 2011 AMENDING 288A FOR DOB OF PHILIP ISAAC HODARI

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13/07/1113 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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16/06/1116 June 2011 CURREXT FROM 30/05/2012 TO 31/05/2012

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/03/118 March 2011 PREVSHO FROM 30/06/2010 TO 30/05/2010

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20/07/1020 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR APPOINTED DAVID LEE SCORAH

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30/11/0930 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/0930 November 2009 COMPANY NAME CHANGED HALLCO 1700 LIMITED CERTIFICATE ISSUED ON 30/11/09

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25/10/0925 October 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL HODARI

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25/10/0925 October 2009 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAMUELS

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23/09/0923 September 2009 DIRECTOR APPOINTED JUSTIN SAMUELS

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

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23/09/0923 September 2009 DIRECTOR APPOINTED ALAN HODARI

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL

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23/09/0923 September 2009 DIRECTOR APPOINTED PHILIP HODARI

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23/09/0923 September 2009 DIRECTOR APPOINTED DANIEL HODARI

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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