B1 MEDICAL LIMITED

Company number SC280652

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2012	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
05 Aug 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
05 Aug 2011	4.2(Scot)	Notice of winding up order	(1 page)
04 Aug 2011	AD01	Registered office address changed from 191 West George Street Glasgow G2 2LD on 4 August 2011	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Hans Steuten as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 73,185.05	(20 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 73,185.05	(7 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 551 auth to allot shares 17/12/2010 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
18 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
15 Dec 2010	AA	Accounts for a small company made up to 31 July 2010	(8 pages)
14 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2010	AD02	Register inspection address has been changed	(1 page)
20 Sep 2010	TM01	Termination of appointment of Alistair Minty as a director	(1 page)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 50,221.60	(7 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 auth to allot shares 02/07/2010 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Jul 2010	CC04	Statement of company's objects	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Andrew Aitken Spence on 25 February 2010	(3 pages)
24 Mar 2010	CH04	Secretary's details changed for D.W. Company Services Limited on 24 February 2010	(3 pages)
24 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(20 pages)
09 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	(8 pages)
28 Jan 2010	AP01	Appointment of Mr Andrew Aitken Spence as a director	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 July 2008	(11 pages)
10 Sep 2009	288a	Director appointed alexander charles gordon mackie	(4 pages)