MINOS BIOSYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/07/1129 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | APPLICATION FOR STRIKING-OFF |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 27/05/1027 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 27 October 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 27 October 2008 |
| 08/01/098 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/089 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/07 |
| 27/07/0727 July 2007 | £ NC 442500/542500 13/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/06 |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/05 |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NC INC ALREADY ADJUSTED 11/11/03 |
| 07/02/057 February 2005 | NC INC ALREADY ADJUSTED 11/11/03 |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | NC INC ALREADY ADJUSTED 11/11/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02 |
| 15/08/0215 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/10/01 |
| 25/05/0225 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0225 May 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 25/05/0225 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | £ NC 300000/362500 10/04 |
| 25/05/0225 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/011 August 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
| 01/08/011 August 2001 | £ NC 200000/300000 16/07/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 27/10/00 |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 27/10/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/10/004 October 2000 | REDESIGNATION OF 2 £1 28/09/00 |
| 04/10/004 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/004 October 2000 | ADOPT ARTICLES 28/09/00 |
| 04/10/004 October 2000 | NC INC ALREADY ADJUSTED 28/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/992 September 1999 | Memorandum and Articles of Association |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | COMPANY NAME CHANGED M M & S (2545) LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 27/05/9927 May 1999 | ALTER MEM AND ARTS 24/05/99 |
| 27/05/9927 May 1999 | ADOPT MEM AND ARTS 24/05/99 |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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