Companies House does not verify the accuracy of the information filed

Advanced company search

LODESTONE RADIOLOGY LIMITED

Company number 02480947

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	SH19	Statement of capital on 29 June 2010 GBP 100	View PDF Statement of capital on 29 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2010	CAP-SS	Solvency Statement dated 28/06/10	View PDF Solvency Statement dated 28/06/10 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 28/06/2010	View PDF Resolutions RES13 ‐ Cancel share premium account 28/06/2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AP01	Appointment of Keith Peter Rowling as a director	View PDF Appointment of Keith Peter Rowling as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2009	CH01	Director's details changed for Andrew William Smith on 1 October 2009	View PDF Director's details changed for Andrew William Smith on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH03	Secretary's details changed for Mairead Maria Mckenna on 1 October 2009	View PDF Secretary's details changed for Mairead Maria Mckenna on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Jean-Luc Janet on 1 October 2009	View PDF Director's details changed for Jean-Luc Janet on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Dr Andrew Fredrick Dun on 1 October 2009	View PDF Director's details changed for Dr Andrew Fredrick Dun on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 100 new bridge street london EC4V 6JA	View PDF Registered office changed on 20/01/2009 from 100 new bridge street london EC4V 6JA - link opens in a new window - 1 page (1 page)
23 Sep 2008	288a	Director appointed jean-luc janet	View PDF Director appointed jean-luc janet - link opens in a new window - 1 page (1 page)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Secretary abogado nominees LIMITED	View PDF Appointment Terminated Secretary abogado nominees LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Director mark wilson	View PDF Appointment Terminated Director mark wilson - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Director mark masterson	View PDF Appointment Terminated Director mark masterson - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Director colin hollis	View PDF Appointment Terminated Director colin hollis - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Director vincent byrne	View PDF Appointment Terminated Director vincent byrne - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Secretary appointed mairead maria mckenna	View PDF Secretary appointed mairead maria mckenna - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?