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VUEKLAR CARDIOVASCULAR LIMITED

Company number SC383215

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2016 DS01 Application to strike the company off the register
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 45,949
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 45,949
20 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Oct 2013 AP01 Appointment of Dr Roshan Maini as a director
02 Oct 2013 AP01 Appointment of Dr Jason Loveridge as a director
22 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 45,949
08 May 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 45,949
20 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 January 2012
25 Oct 2011 CH01 Director's details changed for Andreas Melzer on 24 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Richard Graham Boyd on 24 October 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011
22 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt 2011 commercial loan note instrument 28/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 25,100
12 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2010 AP01 Appointment of Andreas Melzer as a director