- Company Overview for MPATHY MEDICAL DEVICES LIMITED (SC246751)
- Filing history for MPATHY MEDICAL DEVICES LIMITED (SC246751)
- People for MPATHY MEDICAL DEVICES LIMITED (SC246751)
- Charges for MPATHY MEDICAL DEVICES LIMITED (SC246751)
- More for MPATHY MEDICAL DEVICES LIMITED (SC246751)
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) |
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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
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03 Feb 2014 | CAP-SS | Solvency statement dated 13/12/13 | |
03 Feb 2014 | SH20 | Statement by directors | |
03 Feb 2014 | RESOLUTIONS |
Resolutions
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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 |