AUDIOMEDIX LIMITED

Company number SC201487

Date	Type	Description	View / Download
15 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2010	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
22 Jun 2005	287	Registered office changed on 22/06/05 from: c/o wright, johnston & mackenzie 302 st vincent street glasgow G2 5RZ	(1 page)
10 May 2005	CO4.2(Scot)	Court order notice of winding up	(1 page)
10 May 2005	4.2(Scot)	Notice of winding up order	(1 page)
22 Apr 2005	288a	New director appointed	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
09 Dec 2004	288b	Director resigned	(1 page)
09 Nov 2004	88(2)R	Ad 02/11/04--------- £ si 27@1=27 £ ic 1627/1654	(2 pages)
17 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 8@1=8 £ ic 1619/1627	(2 pages)
05 Dec 2003	363s	Return made up to 10/11/03; full list of members	(9 pages)
01 Oct 2003	AA	Total exemption full accounts made up to 30 November 2002	(8 pages)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 238@1=238 £ ic 1381/1619	(2 pages)
09 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 60@1=60 £ ic 1321/1381	(2 pages)
09 Apr 2003	123	Nc inc already adjusted 28/03/03	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2003	363s	Return made up to 10/11/02; full list of members	(8 pages)
02 Apr 2003	363(288)	Director's particulars changed

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