M.CIS.P LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1612 February 2016 | 30/06/14 TOTAL EXEMPTION FULL |
| 25/07/1525 July 2015 | DISS40 (DISS40(SOAD)) |
| 24/07/1524 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | FIRST GAZETTE |
| 07/07/147 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 38 DEAN PARK MEWS EDINBURGH EH4 1ED |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON & CO |
| 16/07/1316 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/07/1225 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/08/1122 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 18/08/1118 August 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PERTRIAUX / 01/01/2010 |
| 20/07/1020 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO / 01/01/2010 |
| 13/04/1013 April 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 20000 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED C.I.S.G LABORATORY LIMITED CERTIFICATE ISSUED ON 22/11/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/11/004 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/994 February 1999 | COMPANY NAME CHANGED C.I.S. GUERBET LAB. LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 25/06/9725 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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