GT PROHEALTH LIMITED: Filings

  • Overview

    Company NameGT PROHEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369450
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GT PROHEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Denise Kelly as a director

    1 pagesTM01

    Appointment of Mr Laurence Smith Dale as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Room W05 Life Science Innovation Building Cornhill Road Aberdeen AB25 2ZS Scotland* on Jul 24, 2013

    1 pagesAD01

    Registered office address changed from * C/O Professor Denise Kelly Room 3.17 Institute of Medical Sciences Foresterhill Aberdeen AB25 2ZD United Kingdom* on Jun 28, 2013

    1 pagesAD01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Thoeris Consultants Ltd 6 Greenbank Row Edinburgh EH10 5SY Scotland* on Nov 28, 2012

    1 pagesAD01

    Termination of appointment of Keith Winton as a director

    1 pagesTM01

    Appointment of Professor Denise Kelly as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Registered office address changed from * C/O Genomia Fund Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP Scotland* on Jan 05, 2011

    1 pagesAD01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    3 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2009

    Model articles adopted

    MODEL ARTICLES

    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