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ADROK MEDICAL LIMITED

Company number SC318900

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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)
15 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Gordon Douglas Colvin Stove on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Michael Robinson on 5 April 2010
05 Apr 2010 CH01 Director's details changed for George Colin Stove on 5 April 2010
05 Apr 2010 CH03 Secretary's details changed for Gordon Douglas Colvin Stove on 5 April 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 363a Return made up to 19/03/09; full list of members
13 Apr 2009 288c Director and secretary's change of particulars / gordon stove / 13/04/2009
09 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Mar 2008 363a Return made up to 19/03/08; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 151 st vincent street glasgow G2 5NJ
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New secretary appointed
05 Apr 2007 123 Nc inc already adjusted 26/03/07
05 Apr 2007 88(2)R Ad 26/03/07--------- £ si 9800@.01=98 £ ic 2/100
05 Apr 2007 288b Secretary resigned;director resigned
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 26/03/07
05 Apr 2007 288b Director resigned