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KEY MEDICAL (118) LTD.

Company number SC258011

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.17(Scot) Notice of final meeting of creditors
18 Jul 2008 287 Registered office changed on 18/07/2008 from crystal gate house 18 seaward place centurion business park glasgow G41 1HH
18 Jul 2008 CO4.2(Scot) Court order notice of winding up
18 Jul 2008 4.2(Scot) Notice of winding up order
12 Nov 2007 363a Return made up to 21/10/07; full list of members
27 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Apr 2007 AA Total exemption small company accounts made up to 31 January 2006
20 Dec 2006 288a New director appointed
20 Dec 2006 288b Director resigned
04 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 363a Return made up to 21/10/06; full list of members
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New secretary appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Director resigned
05 Jan 2006 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Secretary resigned
23 Nov 2005 CERTNM Company name changed ru services LIMITED\certificate issued on 23/11/05
21 Nov 2005 363s Return made up to 21/10/05; full list of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: 3RD floor, 111 union street glasgow G1 3TA
01 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005