X-RAY MANAGEMENT & LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via compulsory strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via compulsory strike-off |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual return made up to 21 April 2011 with full list of shareholders |
| 05/02/135 February 2013 | Annual return made up to 21 April 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR AKRAM ALJORD |
| 26/06/1226 June 2012 | DISS40 (DISS40(SOAD)) |
| 22/06/1222 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN |
| 10/12/1110 December 2011 | DISS40 (DISS40(SOAD)) |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MRS ROSABELLE NOEL-BRADBURN |
| 20/10/1120 October 2011 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IOTA DIRECTORS LIMITED |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS |
| 16/09/0916 September 2009 | SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED IOTA DIRECTORS LIMITED |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR IOTA DIRECTORS LIMITED |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY WIGMORE SECRETARIES LIMITED |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/053 June 2005 | COMPANY NAME CHANGED X-RAY MANAGEMENT LICENSING LIMIT ED CERTIFICATE ISSUED ON 03/06/05 |
| 10/05/0510 May 2005 | S80A AUTH TO ALLOT SEC 21/04/05 |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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