MINOS BIOSYSTEMS LIMITED

Company number SC195714

Date	Type	Description	View / Download
18 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
27 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-27 GBP 444,124.5	(10 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 27 October 2009	(5 pages)
26 May 2009	363a	Return made up to 28/04/09; full list of members	(7 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 27 October 2008	(5 pages)
08 Jan 2009	88(2)	Ad 12/12/08 gbp si 20000@1=20000 gbp ic 424124.5/444124.5	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2008	363a	Return made up to 28/04/08; full list of members	(7 pages)
22 May 2008	AA	Accounts for a small company made up to 27 October 2007	(5 pages)
26 Nov 2007	88(2)R	Ad 25/10/07--------- £ si 20000@1=20000 £ ic 404124/424124	(2 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2007	363a	Return made up to 28/04/07; full list of members	(5 pages)
09 May 2007	288a	New secretary appointed	(1 page)
09 May 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	AA	Accounts for a small company made up to 27 October 2006	(5 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
13 Oct 2006	88(2)R	Ad 07/07/06--------- £ si 22500@1=22500 £ ic 381624/404124	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2006	363s	Return made up to 28/04/06; full list of members	(11 pages)
28 Apr 2006	AA	Accounts for a small company made up to 27 October 2005	(5 pages)