AG MEDICAL IMAGING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4QP

Company number 07770165
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 24 MARSH LANE, LONDON, NW7 4QP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Change of share class name or designation; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of AG MEDICAL IMAGING LIMITED are www.agmedicalimaging.co.uk, and www.ag-medical-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ag Medical Imaging Limited is a Private Limited Company. The company registration number is 07770165. Ag Medical Imaging Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Ag Medical Imaging Limited is 24 Marsh Lane London Nw7 4qp. . GOGBASHIAN, Lisa Suzanne is a Secretary of the company. GOGBASHIAN, Andrew is a Director of the company. GOGBASHIAN, Lisa Suzanne is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
GOGBASHIAN, Lisa Suzanne
Appointed Date: 12 September 2011
Director
GOGBASHIAN, Andrew
Appointed Date: 12 September 2011
48 years old
Director
GOGBASHIAN, Lisa Suzanne
Appointed Date: 22 July 2014
49 years old

Persons With Significant Control

Mrs Lisa Suzanne Gogbashian Mb Bs
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gogbashian
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AG MEDICAL IMAGING LIMITED Events

16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2017
Change of share class name or designation
23 Oct 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 3 more events
27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
09 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
17 May 2013
Total exemption small company accounts made up to 30 September 2012
09 Oct 2012
Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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