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SCULPTA MEDICAL LTD

Company number SC381974

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.26(Scot) Return of final meeting of voluntary winding up
05 Nov 2012 4.17(Scot) Notice of final meeting of creditors
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28
12 Apr 2012 AD01 Registered office address changed from 13 Royal Crescent Glasgow Strathclyde G3 7SL on 12 April 2012
20 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 August 2011
19 Dec 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 93,333
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2011 AD01 Registered office address changed from C/O Mbm Accountancy 3 Hope Street Mossend ML4 1QA Scotland on 5 December 2011
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 93,333
11 Apr 2011 AP01 Appointment of Mr Charles Hamilton as a director
13 Sep 2010 TM01 Termination of appointment of Saleem Mohammed as a director
13 Sep 2010 TM01 Termination of appointment of Saleem Mohammed as a director
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 70,000
27 Jul 2010 AP01 Appointment of Mr Saleem Mohammed as a director
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted