INTEGRIN ADVANCED BIOSYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1725 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/177 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1730 January 2017 | APPLICATION FOR STRIKING-OFF |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES |
| 27/01/1627 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURR |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES |
| 23/09/1423 September 2014 | ADOPT ARTICLES 28/08/2014 |
| 23/09/1423 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1415 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 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 |
| 06/10/116 October 2011 | COMPANY NAME CHANGED BIOBEST LABORATORIES LIMITED CERTIFICATE ISSUED ON 06/10/11 |
| 06/10/116 October 2011 | CHANGE OF NAME 16/09/2011 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 05/12/095 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 05/12/095 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCKENZIE |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED 03/07/2008 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DR PAUL DAMIEN BURR |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | DEC MORT/CHARGE ***** |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CHARLES DARWIN HOUSE THE EDINBURGH TECHNOPOLE BUSH ESTATE, PENICUIK MIDLOTHIAN EH26 0PJ |
| 31/05/0731 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0724 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: PENTLANDS SCIENCE PARK PENICUIK MIDLOTHIAN EH26 0PZ |
| 06/02/066 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0423 February 2004 | S366A DISP HOLDING AGM 17/02/04 |
| 17/01/0417 January 2004 | SHARES AGREEMENT OTC |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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