| Date | Description |
|---|
| 2023-04-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
delete address 23 FULLBROOK AVENUE SPENCERS WOOD READING ENGLAND RG7 1FE |
| 2022-06-07 |
insert address 15 AUDLEY ROAD LONDON ENGLAND NW4 3EN |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
23 FULLBROOK AVENUE
SPENCERS WOOD
READING
RG7 1FE
ENGLAND |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJWINDER SINGH |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI LO BIONDO |
| 2022-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI LO BIONDO |
| 2022-04-25 |
update statutory_documents CESSATION OF RAJWINDER SINGH AS A PSC |
| 2022-02-07 |
insert company_previous_name A G MEDICAL IMAGING AMI LTD |
| 2022-02-07 |
update name A G MEDICAL IMAGING AMI LTD => PILL WHOLESALE LIMITED |
| 2022-01-18 |
update statutory_documents COMPANY NAME CHANGED A G MEDICAL IMAGING AMI LTD
CERTIFICATE ISSUED ON 18/01/22 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR RAJWINDER SINGH |
| 2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJWINDER SINGH |
| 2022-01-17 |
update statutory_documents CESSATION OF SUKHJINDER SINGH AS A PSC |
| 2022-01-17 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 1 |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER SINGH |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-03 => 2022-03-31 |
| 2021-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-16 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-03 => 2021-06-03 |
| 2020-06-07 |
delete address 65 LAKE ROAD WEST CARDIFF WALES CF23 5PH |
| 2020-06-07 |
insert address 23 FULLBROOK AVENUE SPENCERS WOOD READING ENGLAND RG7 1FE |
| 2020-06-07 |
update registered_address |
| 2020-06-04 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2020 FROM
65 LAKE ROAD WEST
CARDIFF
CF23 5PH
WALES |
| 2020-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SUKHJINDER SINGH |
| 2020-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHJINDER SINGH |
| 2020-05-31 |
update statutory_documents CESSATION OF DANIEL JOSHUA WALSHE AS A PSC |
| 2020-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WALSHE |
| 2020-01-07 |
insert company_previous_name PILL WHOLESALE FRUIT VEG LTD |
| 2020-01-07 |
update name PILL WHOLESALE FRUIT VEG LTD => A G MEDICAL IMAGING AMI LTD |
| 2019-12-06 |
update statutory_documents COMPANY NAME CHANGED PILL WHOLESALE FRUIT VEG LTD
CERTIFICATE ISSUED ON 06/12/19 |
| 2019-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |