'I-STAT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/07/1129 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | APPLICATION FOR STRIKING-OFF |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR KYLE POOTS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN |
| 11/07/1111 July 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 03/06/113 June 2011 | DISS REQUEST WITHDRAWN |
| 25/03/1125 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1110 March 2011 | APPLICATION FOR STRIKING-OFF |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON |
| 16/11/1016 November 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 02/03/102 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART |
| 11/03/0911 March 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN |
| 26/02/0826 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | AUDITOR'S RESIGNATION |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: C/O R TAYLOR ASSOCIATES LIMITED 19 WATERLOO STREET GLASGOW G2 6AY |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 151 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 13/08/0313 August 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 13/08/0313 August 2003 | |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 11/04/03 |
| 02/05/032 May 2003 | Resolutions |
| 02/05/032 May 2003 | |
| 02/05/032 May 2003 | £ NC 100/10000 11/04/ |
| 02/05/032 May 2003 | Resolutions |
| 02/05/032 May 2003 | Resolutions |
| 01/05/031 May 2003 | COMPANY NAME CHANGED M M & S (2981) LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 21/02/0321 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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