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FIOS GENOMICS LIMITED

Company number SC341432

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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)
13 Sep 2010 TM01 Termination of appointment of Anton Enright as a director
19 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Professor Peter Ghazal on 15 April 2010
19 May 2010 CH01 Director's details changed for Dr. Thomas Charles Freeman on 15 April 2010
19 May 2010 CH01 Director's details changed for Anton James Enright on 15 April 2010
19 May 2010 CH01 Director's details changed for Thorsten Forster on 15 April 2010
09 Apr 2010 AD01 Registered office address changed from C/O C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland on 9 April 2010
08 Apr 2010 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 8 April 2010
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 15/04/09; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from 10 melville crescent edinburgh midlothian EH3 7LU
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2008 288a Director appointed anton james enright
28 May 2008 122 S-div
28 May 2008 287 Registered office changed on 28/05/2008 from 107 george street edinburgh EH2 3ES
28 May 2008 88(2) Ad 20/05/08\gbp si 3800@0.01=38\gbp ic 2/40\
28 May 2008 288b Appointment terminated director mbm nominees LIMITED
28 May 2008 288b Appointment terminated secretary mbm secretarial services LIMITED
28 May 2008 288a Director appointed professor peter ghazal
28 May 2008 288a Director appointed thorsten forster
28 May 2008 288a Director and secretary appointed dr thomas charles freeman
22 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-div, directors auth to adopt share option scheme 20/05/2008
21 May 2008 CERTNM Company name changed mbm shelfco (54) LIMITED\certificate issued on 21/05/08
15 Apr 2008 NEWINC Incorporation