MODE DIAGNOSTICS LIMITED
Company number SC297009 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 6 May 2015 | ADOPT ARTICLES 27/02/2015 | View document |
| 31 Mar 2015 | ADOPT ARTICLES 27/02/2015 | View document |
| 30 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 27 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2015 | ADOPT ARTICLES 27/02/2015 | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Mar 2015 | SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 | View document |
| 5 Mar 2015 | SECOND FILING FOR FORM SH01 | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENINGTON | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEANEY | View document |
| 3 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MICHAEL GEOFFREY PENINGTON | View document |
| 4 Mar 2014 | ADOPT ARTICLES 31/01/2014 | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Jan 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED DR JOHN BROWN | View document |
| 14 Jun 2012 | ADOPT ARTICLES 30/05/2012 | View document |
| 11 May 2012 | SECOND FILING WITH MUD 10/02/12 FOR FORM AR01 | View document |
| 4 May 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Apr 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 13 THE SQUARE UNIVERSITY AVENUE GLASGOW LANARKSHIRE G12 8QQ | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED DR HELEN MARGARET SHAW | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED DR. PAUL JAMES HEANEY | View document |
| 27 Aug 2010 | ADOPT ARTICLES 02/08/2010 | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/01/2010 | View document |
| 17 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON | View document |
| 8 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2008 | COMPANY NAME CHANGED WIRELESS BIODEVICES LIMITED CERTIFICATE ISSUED ON 23/12/08 | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED DR WILLIAM THOMAS MASON | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD | View document |
| 13 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 31 Aug 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | View document |
| 24 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 15 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Feb 2007 | SHARES SUB DIVIDED 13/02/07 | View document |
| 15 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2007 | NC INC ALREADY ADJUSTED 13/02/07 | View document |
| 15 Feb 2007 | S-DIV 13/02/07 | View document |
| 15 Feb 2007 | � NC 1000/2000 13/02/0 | View document |
| 15 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2006 | COMPANY NAME CHANGED DUNWILCO (1328) LIMITED CERTIFICATE ISSUED ON 21/06/06 | View document |
| 10 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |