VETERINARY RADIOLOGY LIMITED

07150137
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN

Documents

Documents
Date Category Description Pages
12 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
09 Feb 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
09 Feb 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Feb 2021 resolution Resolution 1 Buy now
11 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Nov 2020 officers Termination of appointment of director (Emma Jane Barnes) 1 Buy now
14 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2020 accounts Annual Accounts 17 Buy now
13 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2019 insolvency Solvency Statement dated 13/12/19 1 Buy now
13 Dec 2019 resolution Resolution 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Ray Andrew Reidy) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Paul Daryl Coxon) 1 Buy now
04 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2019 officers Change of particulars for director (Mr Paul Daryl Coxon) 2 Buy now
22 Mar 2019 officers Change of particulars for director (Ms Emma Barnes) 2 Buy now
04 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
04 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 resolution Resolution 27 Buy now
14 Jan 2019 officers Appointment of director (Ms Emma Barnes) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Paul Daryl Coxon) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Jeremey Vincent Davies) 1 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Michael Aidan Thomas) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Clive Mark Elwood) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Michael Aidan Thomas) 1 Buy now
09 Dec 2018 accounts Annual Accounts 16 Buy now
26 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 officers Change of particulars for director (Michael Aidan Thomas) 2 Buy now
22 Feb 2018 accounts Annual Accounts 17 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 officers Change of particulars for director (Michael Aidan Thomas) 2 Buy now
08 Mar 2017 accounts Annual Accounts 25 Buy now
24 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
23 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2016 resolution Resolution 1 Buy now
27 Oct 2016 resolution Resolution 10 Buy now
24 Oct 2016 officers Appointment of secretary (Michael Aidan Thomas) 3 Buy now
21 Oct 2016 officers Termination of appointment of director (Ian Battersby) 2 Buy now
21 Oct 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Oct 2016 officers Termination of appointment of director (Ronan Doyle) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (David Gould) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Nathaniel Thomas Whitley) 2 Buy now
21 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2016 mortgage Registration of a charge 39 Buy now
02 Sep 2016 capital Notice of cancellation of shares 6 Buy now
08 Aug 2016 officers Termination of appointment of director (Richard Gordon Whitelock) 2 Buy now
08 Aug 2016 capital Return of purchase of own shares 3 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 accounts Annual Accounts 26 Buy now
29 Feb 2016 annual-return Annual Return 11 Buy now
10 Feb 2016 auditors Auditors Resignation Company 1 Buy now
30 Apr 2015 annual-return Annual Return 11 Buy now
24 Feb 2015 accounts Annual Accounts 24 Buy now
29 Dec 2014 address Change Sail Address Company With New Address 2 Buy now
03 Nov 2014 capital Return of Allotment of shares 5 Buy now
27 Oct 2014 capital Return of Allotment of shares 5 Buy now
03 Mar 2014 annual-return Annual Return 11 Buy now
06 Feb 2014 accounts Annual Accounts 27 Buy now
06 Dec 2013 auditors Auditors Resignation Company 1 Buy now
13 Sep 2013 resolution Resolution 38 Buy now
26 Apr 2013 annual-return Annual Return 11 Buy now
25 Apr 2013 officers Appointment of director (Mr Ian Battersby) 2 Buy now
25 Apr 2013 officers Appointment of director (Mr Ronan Doyle) 2 Buy now
06 Feb 2013 accounts Annual Accounts 27 Buy now
23 Apr 2012 annual-return Annual Return 9 Buy now
09 Nov 2011 accounts Annual Accounts 28 Buy now
06 Jun 2011 annual-return Annual Return 9 Buy now
04 May 2011 officers Termination of appointment of director (Dominique Tai) 2 Buy now
18 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 May 2010 resolution Resolution 38 Buy now
05 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 May 2010 resolution Resolution 2 Buy now
05 May 2010 change-of-name Change Of Name Notice 2 Buy now
22 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Apr 2010 officers Termination of appointment of director (Castlegate Directors Limited) 2 Buy now
21 Apr 2010 officers Termination of appointment of director 2 Buy now
21 Apr 2010 officers Appointment of director (Dr Clive Mark Elwood) 3 Buy now
21 Apr 2010 officers Appointment of director (Michael Aidan Thomas) 3 Buy now
21 Apr 2010 officers Appointment of director (Richard Gordon Whitelock) 3 Buy now
21 Apr 2010 officers Appointment of director (Dr Jeremy Vincent Davies) 3 Buy now
21 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Apr 2010 capital Return of Allotment of shares 5 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Apr 2010 officers Appointment of director (David Gould) 3 Buy now
21 Apr 2010 officers Appointment of director (Nathaniel Thomas Whitley) 3 Buy now