MDL 2016 LIMITED: Filings

  • Overview

    Company NameMDL 2016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297009
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MDL 2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Notification of Ip2Ipo Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Feb 10, 2017 with updates

    7 pagesCS01

    Director's details changed for Ip2Ipo Services Limited on Apr 21, 2017

    1 pagesCH02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Registered office address changed from Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD Scotland to 1 West Regent Street Glasgow G1 2AP on Oct 25, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2016

    RES15

    Total exemption small company accounts made up to Jul 31, 2015

    10 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1,406.124
    SH01

    Registered office address changed from Centre for Integrated Diagnostic Systems Thomson Building University of Glasgow Glasgow G12 8QQ to Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD on Jan 28, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Mar 27, 2015

    • Capital: GBP 1,406.124
    11 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 1,404.756
    11 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Feb 10, 2015 with full list of shareholders

    26 pagesAR01

    Memorandum and Articles of Association

    40 pagesMA

    Statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 1,404.756
    11 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption small company accounts made up to Jul 31, 2014

    9 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 10, 2014

    29 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    13 pagesRP04

    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