MULLIS MORGAN IMAGING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
25/06/1325 June 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 18 HAND COURT LONDON WC1V 6JF |
15/04/1315 April 2013 | SECTION 519 COMPANIES ACT 2006 |
04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
12/03/1212 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
05/07/115 July 2011 | FIRST GAZETTE |
04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH GREEN |
01/07/111 July 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
09/04/109 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB |
04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
02/03/072 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
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 |
06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
11/03/0511 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
14/10/0414 October 2004 | DIRECTOR RESIGNED |
14/10/0414 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
06/03/036 March 2003 | LOCATION OF REGISTER OF MEMBERS |
06/03/036 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
24/01/0224 January 2002 | K GREEN SIGN AA,AA ADOP 11/01/02 |
24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
19/10/0019 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/04/0027 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/03/9911 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9822 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/9822 September 1998 | ALTER MEM AND ARTS 17/09/98 |
22/09/9822 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/09/98 |
19/03/9819 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
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 |
29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/04/9721 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9621 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
28/04/9528 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
23/03/9523 March 1995 | COMPANY NAME CHANGED MM IMAGING LIMITED CERTIFICATE ISSUED ON 24/03/95 |
15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 |
15/03/9515 March 1995 | |
15/03/9515 March 1995 | |
15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/03/951 March 1995 | Incorporation |
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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