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EDINPHARMA OLDCO LIMITED

Company number SC176478

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 16,550	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 16,550 - link opens in a new window - 10 pages (10 pages)
27 Nov 2013	CERTNM	Company name changed edinpharm LIMITED\certificate issued on 27/11/13 CONNOT ‐	View PDF Company name changed edinpharm LIMITED\certificate issued on 27/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 16,550.00	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 16,550.00 - link opens in a new window - 4 pages (4 pages)
13 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jan 2013	AP03	Appointment of James Gray Allan as a secretary on 31 December 2012	View PDF Appointment of James Gray Allan as a secretary on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	TM02	Termination of appointment of Fiona Kent Mccready as a secretary on 31 December 2012	View PDF Termination of appointment of Fiona Kent Mccready as a secretary on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Fiona Kent Mccready as a director on 31 December 2012	View PDF Termination of appointment of Fiona Kent Mccready as a director on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
08 Jul 2011	AP01	Appointment of Mr John Inglis Hume as a director	View PDF Appointment of Mr John Inglis Hume as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2011	CH01	Director's details changed for Mr James Gray Allan on 1 March 2011	View PDF Director's details changed for Mr James Gray Allan on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	SH06	Cancellation of shares. Statement of capital on 3 February 2011 GBP 17,550.00	View PDF Cancellation of shares. Statement of capital on 3 February 2011 GBP 17,550.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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