- Company Overview for LAMELLAR BIOMEDICAL LIMITED (SC312123)
- Filing history for LAMELLAR BIOMEDICAL LIMITED (SC312123)
- People for LAMELLAR BIOMEDICAL LIMITED (SC312123)
- Charges for LAMELLAR BIOMEDICAL LIMITED (SC312123)
- Insolvency for LAMELLAR BIOMEDICAL LIMITED (SC312123)
- More for LAMELLAR BIOMEDICAL LIMITED (SC312123)
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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28 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2024 | WU16(Scot) | Court order for early dissolution in a winding-up by the court | |
21 Oct 2022 | AD01 | Registered office address changed from Level 2, Suites 1 & 2 2 Parklands Way Eurocentral Holytown ML1 4WR Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 21 October 2022 | |
21 Oct 2022 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
26 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Aug 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
12 Jul 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
30 Nov 2021 | PSC02 | Notification of Hpso Spv Ltd as a person with significant control on 19 February 2021 | |
30 Nov 2021 | PSC07 | Cessation of Invesco Asset Management Limited as a person with significant control on 19 February 2021 | |
14 Sep 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
17 Feb 2021 | TM01 | Termination of appointment of John George Carney as a director on 17 February 2021 | |
26 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
28 May 2020 | AP01 | Appointment of Mr Christopher Thomas Wardhaugh as a director on 23 January 2020 | |
08 Apr 2020 | TM01 | Termination of appointment of Alec Mclean as a director on 27 March 2020 | |
10 Feb 2020 | RESOLUTIONS |
Resolutions
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20 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with updates | |
15 Nov 2019 | AA | Full accounts made up to 30 June 2019 | |
05 Nov 2019 | CH04 | Secretary's details changed for Barwell Consulting Ltd on 16 October 2019 | |
14 Oct 2019 | AD01 | Registered office address changed from 97 Barwell 97 West Regent Street Glasgow G2 2BA Scotland to Level 2, Suites 1 & 2 2 Parklands Way Eurocentral Holytown ML1 4WR on 14 October 2019 | |
11 Oct 2019 | AD01 | Registered office address changed from C/O Barwell Sterling House 20 Renfield Street Glasgow G2 5AP Scotland to 97 Barwell 97 West Regent Street Glasgow G2 2BA on 11 October 2019 | |
09 Jul 2019 | TM01 | Termination of appointment of Gavin David Clark as a director on 13 June 2019 | |
14 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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19 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates |