GRAMPIAN BIOCONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/129 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/07/1220 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/125 July 2012 | APPLICATION FOR STRIKING-OFF |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER / 03/08/2011 |
| 05/08/115 August 2011 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 18 ABBOTSHALL DRIVE CULTS ABERDEEN AB15 9JD |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ERISKA CONSULTANCY LLP |
| 08/07/118 July 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLTON |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROADBENT |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH-ANN RATTRAY |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR JOHN KINGSTON POOL |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED DR RUTH JANET MURRAY |
| 07/01/117 January 2011 | PREVSHO FROM 31/03/2011 TO 31/10/2010 |
| 20/07/1020 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED DR ELIZABETH-ANN SIMPSON RATTRAY |
| 06/05/106 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/1028 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER / 26/03/2010 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERISKA CONSULTANCY LLP / 26/03/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | GBP NC 1000/2000 12/09/08 |
| 12/03/0912 March 2009 | SECT 551/560 ALLOT SECURITIES 12/09/2008 NC INC ALREADY ADJUSTED 12/09/2008 |
| 12/06/0812 June 2008 | DIRECTOR'S PARTICULARS GILLIAN STRACHAN |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: DRUM STEADING MAINS OF DRUM DRUMOAK ABERDEENSHIRE AB31 5AE |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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