MODE DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | ADOPT ARTICLES 27/02/2015 |
| 31/03/1531 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 30/03/1530 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ARTICLES OF ASSOCIATION |
| 24/03/1524 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/03/156 March 2015 | SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 |
| 05/03/155 March 2015 | SECOND FILING FOR FORM SH01 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENINGTON |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEANEY |
| 03/12/143 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/147 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MICHAEL GEOFFREY PENINGTON |
| 04/03/144 March 2014 | ADOPT ARTICLES 31/01/2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/01/146 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/03/1326 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED DR JOHN BROWN |
| 14/06/1214 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 11/05/1211 May 2012 | SECOND FILING WITH MUD 10/02/12 FOR FORM AR01 |
| 04/05/124 May 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/04/1127 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 13 THE SQUARE UNIVERSITY AVENUE GLASGOW LANARKSHIRE G12 8QQ |
| 06/04/116 April 2011 | DIRECTOR APPOINTED DR HELEN MARGARET SHAW |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DR. PAUL JAMES HEANEY |
| 27/08/1027 August 2010 | ADOPT ARTICLES 02/08/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/03/1017 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/01/2010 |
| 17/03/1017 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON |
| 08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED WIRELESS BIODEVICES LIMITED CERTIFICATE ISSUED ON 23/12/08 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED DR WILLIAM THOMAS MASON |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/0715 February 2007 | SHARES SUB DIVIDED 13/02/07 |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | NC INC ALREADY ADJUSTED 13/02/07 |
| 15/02/0715 February 2007 | S-DIV 13/02/07 |
| 15/02/0715 February 2007 | � NC 1000/2000 13/02/0 |
| 15/02/0715 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED DUNWILCO (1328) LIMITED CERTIFICATE ISSUED ON 21/06/06 |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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