MOLECULAR IMAGING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03892078

Incorporation date

09/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

01/04/2013

First Gazette notice for voluntary strike-off

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19/03/2013

Application to strike the company off the register

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

12/12/2012

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England

View PDF (1 pages)

26/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

09/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

09/05/2012

Appointment of Ms Sarah Louise Bricknell as a secretary on 2012-04-30

View PDF (1 pages)

09/05/2012

Termination of appointment of Bibi Rahima Ally as a secretary on 2012-04-30

View PDF (1 pages)

28/12/2011

Appointment of Alice Sarah Louise Cummings as a director on 2011-12-14

View PDF (3 pages)

21/12/2011

Termination of appointment of Helen Claire Lodge as a director on 2011-12-14

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

06/12/2011

Director's details changed for Sarah Louise Bricknell on 2011-11-04

View PDF (3 pages)

16/11/2011

Termination of appointment of Louise Julia Ballinger-Finch as a director on 2011-10-31

View PDF (2 pages)

14/06/2011

Termination of appointment of Philip Whitecross as a director

View PDF (2 pages)

09/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

05/04/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

15/03/2010

Director's details changed for Louise Julia Ballinger-Finch on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Sarah Louise Bricknell on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Philip James Whitecross on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Helen Claire Lodge on 2010-03-01

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

19/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

31/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

04/01/2009

Resolutions

View PDF (2 pages)

10/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

01/10/2008

Resolutions

View PDF (2 pages)

11/09/2008

Director appointed helen claire lodge

View PDF (2 pages)

15/05/2008

Appointment Terminated Director alan gibson

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

07/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (2 pages)

30/09/2007

New director appointed

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

11/02/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

02/01/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

02/01/2006

Location of debenture register

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28/12/2005

Location of register of members

View PDF (1 pages)

11/08/2005

Certificate of change of name

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

29/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

15/02/2005

Return made up to 10/12/04; full list of members

View PDF (8 pages)

26/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

03/11/2004

Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (3 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

15/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

12/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

20/06/2003

Resolutions

View PDF (0 pages)

20/06/2003

Resolutions

View PDF (0 pages)

20/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2003

Resolutions

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

23/12/2002

Return made up to 10/12/02; full list of members

View PDF (6 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

New director appointed

View PDF (3 pages)

01/09/2002

New director appointed

View PDF (3 pages)

25/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Registered office changed on 19/07/02 from: 21 saint thomas street bristol avon BS1 6JS

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

03/03/2002

Return made up to 10/12/01; full list of members

View PDF (5 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

25/01/2001

Return made up to 10/12/00; full list of members

View PDF (5 pages)

12/10/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

10/10/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

13/03/2000

Ad 10/12/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crowe, Paul James	Director	09/12/1999 - 11/07/2002	1
Brown, Thomas Gary	Director	09/12/1999 - 07/08/2001	1
Turnbull, Anthony Robert	Director	07/08/2001 - 11/07/2002	1
Bricknell, Sarah Louise	Secretary	29/04/2012 - Present	-
Ally, Bibi Rahima	Secretary	11/07/2002 - 29/04/2012	307

Persons with Significant Control

No PSC data available.

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Description

About MOLECULAR IMAGING SOLUTIONS LIMITED

MOLECULAR IMAGING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire HP11 1JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOLECULAR IMAGING SOLUTIONS LIMITED?

MOLECULAR IMAGING SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 29/07/2013.

Where is MOLECULAR IMAGING SOLUTIONS LIMITED located?

MOLECULAR IMAGING SOLUTIONS LIMITED is registered at Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire HP11 1JL.

What does MOLECULAR IMAGING SOLUTIONS LIMITED do?

MOLECULAR IMAGING SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOLECULAR IMAGING SOLUTIONS LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.