ORTHOSONICS LIMITED

Company number SC127003

Date	Type	Description	View / Download
24 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
08 Oct 2018	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Saltire Court 20 Castle Terrace Edinburgh EH1 2ET on 8 October 2018	(2 pages)
19 Sep 2018	SH19	Statement of capital on 19 September 2018 GBP 1.00	(5 pages)
19 Sep 2018	CAP-SS	Solvency Statement dated 19/09/18	(2 pages)
19 Sep 2018	SH20	Statement by Directors	(2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancelling entire share premium account 19/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
30 Jan 2018	TM01	Termination of appointment of Michael Martin Finegan as a director on 17 January 2018	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
21 Apr 2017	TM01	Termination of appointment of Brian Robert Dennis Peter Bradnock as a director on 21 April 2017	(1 page)
23 Feb 2017	CH01	Director's details changed for Michael Martin Finegan on 22 February 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
10 Jun 2016	AP01	Appointment of Stacy Leann Kohn as a director on 1 May 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Maritza Vazquez Royall as a secretary on 23 April 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016	(1 page)
11 Apr 2016	CH01	Director's details changed for Michael Martin Finegan on 1 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Brian Robert Dennis Peter Bradnock on 1 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Michael John Barry on 1 April 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 120	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 120	(7 pages)
15 Jan 2015	AP01	Appointment of Maritza Vazquez Royall as a director on 19 December 2014	(3 pages)

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