IMMUNOSOLV LIMITED

Company number SC291764

Date	Type	Description	View / Download
04 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2013	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
17 May 2012	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP Scotland on 17 May 2012	(2 pages)
23 Mar 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
23 Mar 2012	4.2(Scot)	Notice of winding up order	(1 page)
08 Mar 2012	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
27 Feb 2012	TM01	Termination of appointment of Keith Alan Charlton as a director on 6 February 2012	(1 page)
09 Dec 2011	AP01	Appointment of Dr Keith Alan Charlton as a director on 30 June 2010	(6 pages)
01 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 29,610.85	(13 pages)
23 Nov 2011	TM01	Termination of appointment of John David Pound as a director on 30 June 2010	(1 page)
16 Aug 2011	TM01	Termination of appointment of Andrew Porter as a director	(1 page)
16 Aug 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
06 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
20 Dec 2010	TM01	Termination of appointment of John Pears as a director	(1 page)
17 Dec 2010	AP02	Appointment of Woodhouse Green Limited as a director	(3 pages)
15 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(22 pages)
25 Nov 2010	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(3 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 25,889.29	(8 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 29,610.85	(7 pages)
17 Sep 2010	MA	Memorandum and Articles of Association	(22 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Aug 2010	CC04	Statement of company's objects	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 25,381.80	(7 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)