MPATHY MEDICAL DEVICES LIMITED



Company Documents

DateDescription
14/03/1414 March 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1427 February 2014APPLICATION FOR STRIKING-OFF

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03/02/143 February 2014SOLVENCY STATEMENT DATED 13/12/13

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03/02/143 February 2014REDUCE ISSUED CAPITAL 13/12/2013

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03/02/143 February 201403/02/14 STATEMENT OF CAPITAL GBP 1.00

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03/02/143 February 2014STATEMENT BY DIRECTORS

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03/01/143 January 2014FIRST GAZETTE

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10/09/1310 September 2013Annual return made up to 10 September 2013 with full list of shareholders

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19/09/1219 September 2012Annual return made up to 10 September 2012 with full list of shareholders

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28/01/1228 January 2012DISS40 (DISS40(SOAD))

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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30/12/1130 December 2011FIRST GAZETTE

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06/10/116 October 2011Annual return made up to 10 September 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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08/12/108 December 2010SECTION 519

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03/12/103 December 2010SECTION 519

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02/12/102 December 2010DIRECTOR APPOINTED MR PETER VOLKERS

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02/12/102 December 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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02/12/102 December 2010APPOINTMENT TERMINATED, DIRECTOR GAVIN GEMMELL

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02/12/102 December 2010APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING

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02/12/102 December 2010APPOINTMENT TERMINATED, DIRECTOR ANN GLOAG

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02/12/102 December 2010APPOINTMENT TERMINATED, DIRECTOR GEORGE BORTHWICK

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02/12/102 December 2010APPOINTMENT TERMINATED, DIRECTOR IAN STEVENS

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02/12/102 December 2010APPOINTMENT TERMINATED, SECRETARY IAN STEVENS

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10/09/1010 September 2010Annual return made up to 10 September 2010 with full list of shareholders

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11/08/1011 August 2010DIRECTOR APPOINTED MS ANN HERON GLOAG

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14/07/1014 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/102 July 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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04/06/104 June 2010Annual return made up to 28 March 2010 with full list of shareholders

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN BROWNING / 28/03/2010

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GEMMELL / 28/03/2010

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN STEVENS / 28/03/2010

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07/04/107 April 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1022 February 201021/08/09 STATEMENT OF CAPITAL GBP 253390.18

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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23/09/0923 September 2009APPOINTMENT TERMINATED DIRECTOR EILEEN ANDERSON

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21/04/0921 April 2009RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009CURRSHO FROM 31/08/2008 TO 31/12/2007

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04/03/094 March 2009NC INC ALREADY ADJUSTED 19/02/09

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04/03/094 March 2009SECTION 89(1) SHALL NOT APPLY 19/02/2009 AUTH ALLOT OF SECURITY 19/02/2009 GBP NC 187748/248152 19/02/2009 ADOPT ARTICLES 19/02/2009

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04/03/094 March 2009GBP NC 187748/248152 19/02/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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23/07/0823 July 2008NC INC ALREADY ADJUSTED 14/07/08

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23/07/0823 July 2008DISAPP PRE-EMPT RIGHTS 14/07/2008 AUTH ALLOT OF SECURITY 14/07/2008 GBP NC 160000/187748 14/07/2008 ADOPT ARTICLES 14/07/2008

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23/07/0823 July 2008GBP NC 160000/187748 14/07/2008

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30/04/0830 April 2008DIRECTOR APPOINTED GAVIN GEMMELL

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24/04/0824 April 2008LOCATION OF REGISTER OF MEMBERS

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24/04/0824 April 2008RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008DIRECTOR APPOINTED GEORGE COOPER BORTHWICK

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16/04/0816 April 2008DIRECTOR RESIGNED DAVID MCBEATH

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27/02/0827 February 2008GBP NC 2381/160000 12/02/08

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27/02/0827 February 2008CAPITALISE SUM/PROPOSE AGREEMENT 12/02/2008 AUTH ALLOT OF SECURITY 12/02/2008 NC INC ALREADY ADJUSTED 12/02/2008 DISAPP PRE-EMPT RIGHTS 12/02/2008 ADOPT ARTICLES 12/02/2008

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27/02/0827 February 2008NC INC ALREADY ADJUSTED 12/02/2008

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27/02/0827 February 2008DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007SECRETARY RESIGNED

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20/11/0720 November 2007REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 6.05 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP

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07/11/077 November 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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16/04/0716 April 2007RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007NC INC ALREADY ADJUSTED 19/12/06

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11/01/0711 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0711 January 2007ADOPT ARTICLES 19/12/06 � NC 1650/2381 19/12/06 AUTH ALLOT OF SECURITY 19/12/06 SECT 89 DISAPPLICATION 19/12/06

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14/12/0614 December 2006NEW DIRECTOR APPOINTED

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12/09/0612 September 2006DIRECTOR RESIGNED

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006PARTIC OF MORT/CHARGE *****

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28/03/0628 March 2006RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/07/057 July 2005NC INC ALREADY ADJUSTED 29/06/05

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07/07/057 July 2005� NC 1484/1650 29/06/0

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07/07/057 July 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/057 July 2005� NC 1484/1650 29/06/05 AUTH ALLOT OF SECURITY 29/06/05 DISAPP PRE-EMPT RIGHTS 29/06/05

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02/04/052 April 2005RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/11/0424 November 2004DIRECTOR RESIGNED

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24/09/0424 September 2004NC INC ALREADY ADJUSTED 21/09/04

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24/09/0424 September 2004ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0424 September 2004ADOPT ARTICLES 21/09/04 � NC 1399/1484 21/09/04 AUTH ALLOT OF SECURITY 21/09/04 DISAPP PRE-EMPT RIGHTS 21/09/04

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/05/0423 May 2004NC INC ALREADY ADJUSTED 29/04/04

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23/05/0423 May 2004� NC 1250/1399 29/04/0

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23/05/0423 May 2004� NC 1250/1399 29/04/04 AUTH ALLOT OF SECURITY 29/04/04 DISAPP PRE-EMPT RIGHTS 29/04/04 GRANT OF OPTIONS 29/04/04

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05/05/045 May 2004RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/09/0319 September 2003ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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06/09/036 September 2003S-DIV 01/09/03

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06/09/036 September 2003NC INC ALREADY ADJUSTED 01/09/03

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06/09/036 September 2003REGISTERED OFFICE CHANGED ON 06/09/03 FROM: G OFFICE CHANGED 06/09/03 DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR

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06/09/036 September 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/036 September 2003NEW DIRECTOR APPOINTED

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06/09/036 September 2003NEW DIRECTOR APPOINTED

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06/09/036 September 2003NEW DIRECTOR APPOINTED

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06/09/036 September 2003SECRETARY RESIGNED

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06/09/036 September 2003DIRECTOR RESIGNED

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06/09/036 September 2003ALTERATION TO MEMORANDUM AND ARTICLES

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12/08/0312 August 2003COMPANY NAME CHANGED DALGLEN (NO. 869) LIMITED CERTIFICATE ISSUED ON 12/08/03

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28/03/0328 March 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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