MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED

Company number 03616847

Date	Type	Description	View / Download
25 Sep 2018	PSC02	Notification of Lablogic Group Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
21 Aug 2018	AD01	Registered office address changed from Unit 8 Stanhope Gate, Stanhope Road, Camberley Surrey GU15 3DW to Unit 14 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA on 21 August 2018	(1 page)
28 Feb 2018	PSC07	Cessation of Julie-Ann Stewart as a person with significant control on 28 February 2018	(1 page)
28 Feb 2018	PSC07	Cessation of Grahame Douglas Mccracken as a person with significant control on 28 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Grahame Douglas Mccracken as a director on 28 February 2018	(1 page)
28 Feb 2018	TM02	Termination of appointment of Julie Ann Stewart as a secretary on 28 February 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Richard Anthony Brown as a director on 14 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr John Kenneth Clapham as a director on 14 January 2018	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
20 Sep 2017	AP01	Appointment of Mr Michael Paul Bewick as a director on 20 September 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(7 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
24 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(4 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(4 pages)
24 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000	(4 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 19/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
03 Apr 2012	SH02	Sub-division of shares on 19 March 2012	(5 pages)