ACCUNOSTICS LTD.
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1416 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 27/05/1427 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1431 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MARK MORRISSON |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3425190001 |
| 31/05/1331 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR NEIL MORRISON ROSS |
| 25/05/1225 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVIES |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM |
| 20/06/1120 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE CARELLA |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CARELLA |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED JOSEPH MASON |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM AN CLUARAN CROY INVERNESS IV2 5PG |
| 08/06/118 June 2011 | SUB-DIVISION 22/01/11 |
| 08/06/118 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR JOHN GILES HAMILTON |
| 07/06/117 June 2011 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 17/05/1117 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM HARDWICKE DAVIES / 13/05/2011 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR YVONNE CARELLA / 04/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM HARDWICKE DAVIES / 04/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS YVONNE CARELLA |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 39 SCOTT PLACE BELLSHILL NORTH LANARKSHIRE ML4 1LL |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED STEPHEN MABBOTT LTD. |
| 13/05/0813 May 2008 | SECRETARY RESIGNED BRIAN REID LTD. |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED OLIVER WILLIAM HARDWICKE DAVIES |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY APPOINTED DR YVONNE CARELLA |
| 13/05/0813 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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