I2EYE DIAGNOSTICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 9 EDINBURGH BIOQUARTER LITTLE FRANCE ROAD EDINBURGH EH16 4UX |
| 05/08/165 August 2016 | SPECIAL RESOLUTION TO WIND UP |
| 11/11/1511 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MARK HAMILTON |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JACINTO ESTIBEIRO |
| 08/06/158 June 2015 | DIRECTOR APPOINTED DR MARGARET MAUREEN JUSTICE BERRY |
| 22/04/1522 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 20.2487 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR LESLIE DAVID GAW |
| 26/01/1526 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 16.8892 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBLING |
| 30/12/1430 December 2014 | ADOPT ARTICLES 18/12/2014 |
| 30/12/1430 December 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 16.8827 |
| 24/12/1424 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1424 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 13.5297 |
| 11/11/1411 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/11/136 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM QUEENS MEDICAL RESEARCH INSTITUTE 47 LITTLE FRANCE CRESCENT EDINBURGH EH16 4TJ SCOTLAND |
| 11/02/1311 February 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 12.9734 |
| 15/01/1315 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 12.9734 |
| 21/12/1221 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1212 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/05/1222 May 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 09/05/129 May 2012 | DIRECTOR APPOINTED PROFESSOR ROBERT ANTHONY MINNS |
| 08/05/128 May 2012 | DIRECTOR APPOINTED PROFESSOR BRIAN WILLIAM FLECK |
| 10/02/1210 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1210 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1210 February 2012 | SUB-DIVISION 22/12/11 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPALDI |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINNEN |
| 09/02/129 February 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 7.2096 |
| 16/11/1116 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED CHARLES MCKIRKLE HODGE WARDROP |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER JOBLING |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED JACINTO PETER ESTIBEIRO |
| 20/10/1020 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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