B1 MEDICAL LIMITED: Filings
Overview
| Company Name | B1 MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280652 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for B1 MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Registered office address changed from 191 West George Street Glasgow G2 2LD on Aug 04, 2011 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Hans Steuten as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 20 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2010
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Accounts for a small company made up to Jul 31, 2010 | 8 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Alistair Minty as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2010
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Mr Andrew Aitken Spence on Feb 25, 2010 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for D.W. Company Services Limited on Feb 24, 2010 | 3 pages | CH04 | ||||||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 20 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2009 | 8 pages | AA | ||||||||||||||
Appointment of Mr Andrew Aitken Spence as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0