LAMELLAR BIOMEDICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Court order for early dissolution in a winding-up by the court |
| 21/10/2221 October 2022 | Court order in a winding-up (& Court Order attachment) |
| 21/10/2221 October 2022 | Registered office address changed from Level 2, Suites 1 & 2 2 Parklands Way Eurocentral Holytown ML1 4WR Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2022-10-21 |
| 30/11/2130 November 2021 | Notification of Hpso Spv Ltd as a person with significant control on 2021-02-19 |
| 30/11/2130 November 2021 | Cessation of Invesco Asset Management Limited as a person with significant control on 2021-02-19 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/12/1422 December 2014 | SECOND FILING FOR FORM SH01 |
| 22/12/1422 December 2014 | SECOND FILING FOR FORM SH01 |
| 08/12/148 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARNEY / 21/10/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CLARK / 21/10/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL TAYLOR / 21/10/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 21/10/2014 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/12/1319 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR GAVIN DAVID CLARK |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JOHN GEORGE CARNEY |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MACDONALD |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES MCNAUGHT / 13/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR DUNCAN CHARLES MCNAUGHT |
| 18/12/1218 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/12/1210 December 2012 | ADOPT ARTICLES 05/12/2012 |
| 10/12/1210 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 10/12/1210 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1210 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 06/12/126 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCDOUGALL |
| 23/03/1223 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/1121 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 21/12/1121 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 21/12/1121 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 05/12/115 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED DR ALEC MCLEAN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LAWRENCE |
| 02/08/112 August 2011 | SECOND FILING FOR FORM SH01 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 16/03/1116 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED DR IAIN MCDOUGALL |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED DR FRANCES CAROL MACDONALD |
| 07/07/107 July 2010 | ORDER OF COURT RECTIFYING THE ADOPTED ARTICLES THAT WERE RECEIVED IN JUNE 2007. |
| 07/07/107 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1028 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 25/06/1025 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/105 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART MORRISON / 15/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TAYLOR / 15/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN LAWRENCE / 15/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARWELL CONSULTING LTD / 15/11/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED WILLIAM STUART MORRISON |
| 14/10/0914 October 2009 | ARTICLES OF ASSOCIATION |
| 14/10/0914 October 2009 | NC INC ALREADY ADJUSTED |
| 07/05/097 May 2009 | GBP NC 650.75/850.75 03/04/09 |
| 07/05/097 May 2009 | SECTION 175 03/04/2009 |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0822 July 2008 | ARTICLES OF ASSOCIATION |
| 22/07/0822 July 2008 | ALTER ARTICLES 10/06/2008 |
| 16/07/0816 July 2008 | NC INC ALREADY ADJUSTED 14/04/08 |
| 16/07/0816 July 2008 | GBP NC 286/451 14/04/2008 |
| 25/04/0825 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/07/0710 July 2007 | S-DIV 26/03/07 |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 10/07/0710 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0710 July 2007 | SUB-DIVISION 26/03/07 |
| 10/07/0710 July 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 10/07/0710 July 2007 | � NC 100/286 26/03/07 |
| 15/02/0715 February 2007 | COMPANY NAME CHANGED MACROCOM (964) LIMITED CERTIFICATE ISSUED ON 15/02/07 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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