Bio Medical Imaging Centre Company Limited — Filings & Documents (53)
(E)Return of final meeting
2020-05-12 · Other
(E)Final statement of accounts
2020-05-12 · Other
(E)Special resolution
2020-05-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-05-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-05-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNW1 - Certificate of solvency
2019-09-27 · Other
(E)Special Resolution (Winding Up)
2019-09-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-27 · Winding Up
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)Amended document
2019-09-19 · Other
(E)FNSC1 - Return of Allotment
2019-09-03 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-07 · Charges
(E)Instrument
2019-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-19 · Address Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-22 · Charges
(E)Instrument
2016-02-22 · Other
(E)Certificate of Registration of Charge
2016-02-22 · Charges
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-11-10 · Name Change
Certificate of Change of Name
2005-11-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-08-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-31 · Incorporation
Certificate of Incorporation
2005-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-05-12 | |
| (E)Final statement of accounts | Other | 2020-05-12 | |
| (E)Special resolution | Other | 2020-05-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-05-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)Amended document | Other | 2019-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-07 | |
| (E)Instrument | Other | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-22 | |
| (E)Instrument | Other | 2016-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-10 | |
| Certificate of Change of Name | Name Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-31 | |
| Certificate of Incorporation | Incorporation | 2005-08-31 |
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