- Company Overview for MDL 2016 LIMITED (SC297009)
- Filing history for MDL 2016 LIMITED (SC297009)
- People for MDL 2016 LIMITED (SC297009)
- More for MDL 2016 LIMITED (SC297009)
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) |
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17 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
17 Mar 2010 | CH02 | Director's details changed for Ip2Ipo Services Limited on 1 January 2010 | |
15 Oct 2009 | TM01 | Termination of appointment of William Mason as a director | |
08 May 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
04 Mar 2009 | 363a | Return made up to 10/02/09; full list of members | |
30 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
18 Dec 2008 | CERTNM | Company name changed wireless biodevices LIMITED\certificate issued on 23/12/08 | |
18 Sep 2008 | 288a | Director appointed dr william thomas mason | |
16 May 2008 | 288b | Appointment terminated director nicholas wood | |
13 Feb 2008 | 363a | Return made up to 10/02/08; full list of members | |
17 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
31 Aug 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/07/07 | |
24 Aug 2007 | 288c | Director's particulars changed | |
05 Apr 2007 | 288a | New secretary appointed | |
05 Apr 2007 | 287 | Registered office changed on 05/04/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN | |
05 Apr 2007 | 288b | Secretary resigned | |
15 Mar 2007 | 363s |
Return made up to 10/02/07; full list of members
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23 Feb 2007 | 288a | New director appointed | |
23 Feb 2007 | 88(2)R | Ad 22/02/07--------- £ si 53334@.001=53 £ ic 100/153 | |
23 Feb 2007 | 288a | New director appointed | |
21 Feb 2007 | 288a | New director appointed | |
15 Feb 2007 | 88(2)R | Ad 13/02/07--------- £ si 99000@.001=99 £ ic 1/100 | |
15 Feb 2007 | 122 | S-div 13/02/07 | |
15 Feb 2007 | 123 | Nc inc already adjusted 13/02/07 | |
15 Feb 2007 | RESOLUTIONS |
Resolutions
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