MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED

Company number 05441012

Date	Type	Description	View / Download
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 March 2016	(10 pages)
30 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
16 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01	(1 page)
08 Apr 2015	AD01	Registered office address changed from 27 Harley Street London W1G 9QP England to C/O 39 Castle Street Leicester LE1 5WN on 8 April 2015	(2 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
01 Sep 2014	AD01	Registered office address changed from Entrance a Tavistock House Tavistock Square London WC1H 9LG to 27 Harley Street London W1G 9QP on 1 September 2014	(1 page)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(6 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Feb 2013	TM02	Termination of appointment of Gloria Pope as a secretary	(1 page)
16 Nov 2012	TM01	Termination of appointment of Andrew Andreou as a director	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Paul Simon Thompson as a director	(2 pages)
11 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(7 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(7 pages)
11 Mar 2011	TM01	Termination of appointment of David Laing as a director	(1 page)
02 Feb 2011	AP01	Appointment of Karen Anne Miller as a director	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
05 Mar 2010	AP01	Appointment of David Laing as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Sultan Mohammed El Seif as a director	(2 pages)