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MDL 2016 LIMITED

Company number SC297009

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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)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	PSC02	Notification of Ip2Ipo Limited as a person with significant control on 6 April 2016	View PDF Notification of Ip2Ipo Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	View PDF Director's details changed for Ip2Ipo Services Limited on 21 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	AD01	Registered office address changed from Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD Scotland to 1 West Regent Street Glasgow G1 2AP on 25 October 2016	View PDF Registered office address changed from Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD Scotland to 1 West Regent Street Glasgow G1 2AP on 25 October 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 10 pages (10 pages)
03 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,406.124	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,406.124 - link opens in a new window - 17 pages (17 pages)
28 Jan 2016	AD01	Registered office address changed from Centre for Integrated Diagnostic Systems Thomson Building University of Glasgow Glasgow G12 8QQ to Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD on 28 January 2016	View PDF Registered office address changed from Centre for Integrated Diagnostic Systems Thomson Building University of Glasgow Glasgow G12 8QQ to Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD on 28 January 2016 - link opens in a new window - 1 page (1 page)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,406.124	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 1,406.124 - link opens in a new window - 11 pages (11 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,404.756	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 1,404.756 - link opens in a new window - 11 pages (11 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders	View PDF Annual return made up to 10 February 2015 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
27 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,404.756	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 1,404.756 - link opens in a new window - 11 pages (11 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 9 pages (9 pages)
06 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 February 2014 - link opens in a new window - 29 pages (29 pages)
05 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 13 pages (13 pages)

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