CML BIOTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1227 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/06/1227 June 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM KETTOCK LODGE, CAMPUS 2 ABERDEEN SCIENCE PARK ABERDEEN AB22 8GU |
| 25/10/1125 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEWIS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIRIE |
| 10/02/1110 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SWIFT / 30/09/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1025 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/1029 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PETER AWDAS LEWIS / 02/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | VARY SHARE RIGHTS/NAME 08/01/2009 ADOPT ARTICLES 08/01/2009 |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 06/08/086 August 2008 | DIRECTOR RESIGNED MARTIN BARNES |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED RUPERT PETER AWDAS LEWIS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED RAYMOND PIRIE |
| 10/06/0810 June 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DEC MORT/CHARGE ***** |
| 20/02/0820 February 2008 | DEC MORT/CHARGE ***** |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 27/05/0527 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0521 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0520 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0520 April 2005 | ALTER MEMORANDUM 19/04/05 ADOPT ARTICLES 19/04/05 |
| 20/04/0520 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | � NC 20000/200000 18/04 |
| 13/03/0513 March 2005 | � NC 100/20000 09/03/ |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 29 BEACONSFIELD PLACE ABERDEEN AB15 4AB |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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