INTEGRIN ADVANCED BIOSYSTEMS LIMITED

Company number SC261299

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
10 Jun 2016	TM01	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 415,050	(5 pages)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
09 Jun 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-06-09 GBP 415,050	(5 pages)
10 Feb 2015	AP01	Appointment of Mr Paul Christopher Hawkes as a director on 21 August 2014	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 133 Finnieston Street Glasgow G3 8HB on 10 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Paul Damien Burr as a director on 21 August 2014	(1 page)
10 Feb 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2014	(1 page)
10 Feb 2015	TM01	Termination of appointment of Stuart James Marshall as a director on 21 August 2014	(1 page)
10 Feb 2015	AP01	Appointment of Mr Matthew Clive Dobbs as a director on 21 August 2014	(2 pages)
23 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2014	SH08	Change of share class name or designation	(2 pages)
23 Sep 2014	CC04	Statement of company's objects	(2 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
12 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 415,050	(6 pages)
15 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
06 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)