I2EYE DIAGNOSTICS LTD

Company number SC387359

Date	Type	Description	View / Download
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
27 Sep 2016	AD01	Registered office address changed from 9 Edinburgh Bioquarter Little France Road Edinburgh EH16 4UX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 27 September 2016	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-01	(1 page)
11 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20.2487	(10 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Jun 2015	AP01	Appointment of Dr Margaret Maureen Justice Berry as a director on 8 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mark Hamilton as a director on 8 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Jacinto Peter Estibeiro as a director on 6 May 2015	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 20.2487	(4 pages)
02 Feb 2015	AP01	Appointment of Mr Leslie David Gaw as a director on 1 January 2015	(2 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 16.8892	(4 pages)
20 Jan 2015	TM01	Termination of appointment of Paul Alexander Jobling as a director on 18 December 2014	(1 page)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 16.8827	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 13.5297	(4 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 12.9734	(8 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 12.9734	(8 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
26 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
22 Mar 2013	AD01	Registered office address changed from Queens Medical Research Institute 47 Little France Crescent Edinburgh EH16 4TJ Scotland on 22 March 2013	(1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 12.9734	(4 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 12.9734	(4 pages)