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MED IMAGING HEALTHCARE GROUP LIMITED

Company number 06822820

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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)
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 588
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 CERTNM Company name changed overbrook holdings LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27
13 May 2011 CONNOT Change of name notice
30 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 588
12 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
12 May 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
12 May 2010 CH01 Director's details changed for Mr Ian Wilson Ligertwood on 1 October 2009
19 Jan 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
25 Jul 2009 SA Statement of affairs
25 Jul 2009 88(2) Ad 08/06/09\gbp si 587@1=587\gbp ic 1/588\
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 NEWINC Incorporation