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MPATHY MEDICAL DEVICES LIMITED

Company number SC246751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
03 Feb 2014 SH19 Statement of capital on 3 February 2014
  • GBP 1.00
03 Feb 2014 CAP-SS Solvency statement dated 13/12/13
03 Feb 2014 SH20 Statement by directors
03 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
14 Mar 2012 AA Full accounts made up to 31 December 2010
28 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
08 Dec 2010 MISC Section 519
03 Dec 2010 MISC Section 519
02 Dec 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
02 Dec 2010 TM01 Termination of appointment of George Borthwick as a director
02 Dec 2010 TM01 Termination of appointment of Ann Gloag as a director
02 Dec 2010 TM01 Termination of appointment of Ian Stevens as a director
02 Dec 2010 TM01 Termination of appointment of Gavin Gemmell as a director
02 Dec 2010 TM01 Termination of appointment of James Browning as a director
02 Dec 2010 TM02 Termination of appointment of Ian Stevens as a secretary
02 Dec 2010 AP01 Appointment of Mr Peter Volkers as a director