CompaniesInTheUK

INTEGRIN ADVANCED BIOSYSTEMS LIMITED

Company number SC261299 ·

Dissolved

75 filings

Date Filing
25 Apr 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 Feb 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jan 2017 APPLICATION FOR STRIKING-OFF View document
14 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES View document
27 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
3 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
9 Jun 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
10 Feb 2015 DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS View document
10 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BURR View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD View document
10 Feb 2015 DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES View document
23 Sep 2014 ADOPT ARTICLES 28/08/2014 View document
23 Sep 2014 STATEMENT OF COMPANY'S OBJECTS View document
12 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
15 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
6 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
17 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
25 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH View document
6 Oct 2011 COMPANY NAME CHANGED BIOBEST LABORATORIES LIMITED CERTIFICATE ISSUED ON 06/10/11 View document
6 Oct 2011 CHANGE OF NAME 16/09/2011 View document
14 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
17 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
19 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
29 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
5 Dec 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
5 Dec 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
12 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MCKENZIE View document
15 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES View document
15 Jul 2008 DIRECTOR APPOINTED 03/07/2008 View document
11 Jul 2008 DIRECTOR APPOINTED DR PAUL DAMIEN BURR View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
31 May 2007 NEW SECRETARY APPOINTED View document
31 May 2007 DEC MORT/CHARGE ***** View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CHARLES DARWIN HOUSE THE EDINBURGH TECHNOPOLE BUSH ESTATE, PENICUIK MIDLOTHIAN EH26 0PJ View document
31 May 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
31 May 2007 SECRETARY RESIGNED View document
31 May 2007 DIRECTOR RESIGNED View document
31 May 2007 DIRECTOR RESIGNED View document
31 May 2007 DIRECTOR RESIGNED View document
31 May 2007 DIRECTOR RESIGNED View document
31 May 2007 DIRECTOR RESIGNED View document
31 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 PARTIC OF MORT/CHARGE ***** View document
24 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: PENTLANDS SCIENCE PARK PENICUIK MIDLOTHIAN EH26 0PZ View document
6 Feb 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
11 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
28 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 PARTIC OF MORT/CHARGE ***** View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
23 Feb 2004 S366A DISP HOLDING AGM 17/02/04 View document
17 Jan 2004 SHARES AGREEMENT OTC View document
24 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document