CompaniesInTheUK

I2EYE DIAGNOSTICS LTD

Company number SC387359 ·

Dissolved

40 filings

Date Filing
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM · 9 EDINBURGH BIOQUARTER · LITTLE FRANCE ROAD · EDINBURGH · EH16 4UX View document
5 Aug 2016 SPECIAL RESOLUTION TO WIND UP View document
11 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jun 2015 DIRECTOR APPOINTED MARK HAMILTON View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JACINTO ESTIBEIRO View document
8 Jun 2015 DIRECTOR APPOINTED DR MARGARET MAUREEN JUSTICE BERRY View document
22 Apr 2015 07/04/15 STATEMENT OF CAPITAL GBP 20.2487 View document
2 Feb 2015 DIRECTOR APPOINTED MR LESLIE DAVID GAW View document
26 Jan 2015 15/01/15 STATEMENT OF CAPITAL GBP 16.8892 View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL JOBLING View document
30 Dec 2014 ADOPT ARTICLES 18/12/2014 View document
30 Dec 2014 19/12/14 STATEMENT OF CAPITAL GBP 16.8827 View document
24 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Dec 2014 18/12/14 STATEMENT OF CAPITAL GBP 13.5297 View document
11 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Jun 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012 View document
22 Mar 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM QUEENS MEDICAL RESEARCH INSTITUTE 47 LITTLE FRANCE CRESCENT EDINBURGH EH16 4TJ SCOTLAND View document
11 Feb 2013 17/12/12 STATEMENT OF CAPITAL GBP 12.9734 View document
15 Jan 2013 17/12/12 STATEMENT OF CAPITAL GBP 12.9734 View document
21 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
22 May 2012 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
9 May 2012 DIRECTOR APPOINTED PROFESSOR ROBERT ANTHONY MINNS View document
8 May 2012 DIRECTOR APPOINTED PROFESSOR BRIAN WILLIAM FLECK View document
10 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2012 VARYING SHARE RIGHTS AND NAMES View document
10 Feb 2012 SUB-DIVISION 22/12/11 View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPALDI View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINNEN View document
9 Feb 2012 20/01/12 STATEMENT OF CAPITAL GBP 7.2096 View document
16 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
12 Oct 2011 DIRECTOR APPOINTED CHARLES MCKIRKLE HODGE WARDROP View document
12 Oct 2011 DIRECTOR APPOINTED MR PAUL ALEXANDER JOBLING View document
28 Sep 2011 DIRECTOR APPOINTED JACINTO PETER ESTIBEIRO · 3 pages View document
20 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document