IMMUNOSOLV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/134 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/134 September 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH MIDLOTHIAN EH3 9EP SCOTLAND |
| 23/03/1223 March 2012 | COURT ORDER NOTICE OF WINDING UP |
| 23/03/1223 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 23/03/1223 March 2012 | NOTICE OF WINDING UP ORDER |
| 08/03/128 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLTON |
| 09/12/119 December 2011 | DIRECTOR APPOINTED DR KEITH ALAN CHARLTON |
| 01/12/111 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN POUND |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 16/08/1116 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARS |
| 17/12/1017 December 2010 | CORPORATE DIRECTOR APPOINTED WOODHOUSE GREEN LIMITED |
| 15/12/1015 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 17/09/1017 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 25889.29 |
| 17/09/1017 September 2010 | ALTER ARTICLES 18/08/2010 |
| 17/09/1017 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 29610.85 |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 04/08/104 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 25381.80 |
| 04/08/104 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1020 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED DR. JOHN STUART PEARS |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHN DAVID POUND / 12/03/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID POUND / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINGSTON POOL / 01/10/2009 |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM QUATERMILE ONE 15 LAURISTON PLACE EDINBURGH MIDLOTHIAN EH3 9EP |
| 11/11/0911 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR RUTH JANET MURRAY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH JANET MURRAY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER DARRELL GREGORY / 01/10/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JOHN DAVID POUND |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JOHN KINGSTON POOL |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NELSON GRAY |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSTONE |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 25/11/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PORTER / 25/11/2008 |
| 25/11/0825 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ETTC BIOSPACE KINGS BUILDINGS EDINBURGH EH9 3JF |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN POUND |
| 01/05/081 May 2008 | S-DIV |
| 01/05/081 May 2008 | DIRECTOR APPOINTED NELSON GRAY |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ANDREW SCOTT JOHNSTONE |
| 01/05/081 May 2008 | ADOPT ARTICLES 08/04/2008 |
| 01/05/081 May 2008 | GBP NC 100/20000 11/03/2008 |
| 01/05/081 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/081 May 2008 | DIRECTOR APPOINTED PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER |
| 01/05/081 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/081 May 2008 | SUBDIVISION 11/03/2008 |
| 01/05/081 May 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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