Veterinary Radiology Limited
Company Profile
dissolved
UnknownVeterinary Radiology Limited
07150137•Private Limited With Share Capital
Friars Gate, 1011 Stratford Road, Shirley, B904BN
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Incorporated
08/02/2010
Company Age
16 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Veterinary Radiology Limited (07150137) is a private limited with share capital incorporated on 08/02/2010 (16 years old) and registered in shirley, B904BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/02/2010
B904BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Legacy
Category:Other
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2019
Legacy
Category:Capital
Date:13-12-2019
Legacy
Category:Insolvency
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Resolution
Category:Resolution
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-02-2017
Change Sail Address Company With New Address
Category:Address
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Resolution
Category:Resolution
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Capital Cancellation Shares
Category:Capital
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Auditors Resignation Company
Category:Auditors
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2015
Change Sail Address Company With New Address
Category:Address
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Auditors Resignation Company
Category:Auditors
Date:06-12-2013
Resolution
Category:Resolution
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2010
Resolution
Category:Resolution
Date:05-05-2010
Change Of Name Notice
Category:Change Of Name
Date:05-05-2010
Legacy
Category:Mortgage
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:21-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date24/12/2019
Latest Accounts09/01/2019
Trading Addresses
Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4Bn, B904BNRegistered
C/O Browne Jacobson Llp (Cs), Victoria Square House, Birmingham, West Midlands, B24BU
Related Companies
10
Contact
Friars Gate, 1011 Stratford Road, Shirley, B904BN