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FIBROMED LIMITED

Company number SC394483

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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)
03 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 May 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 120	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 120 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AD01	Registered office address changed from C/O Mcgrigors Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 5 November 2012	View PDF Registered office address changed from C/O Mcgrigors Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jun 2011	SH02	Sub-division of shares on 21 April 2011	View PDF Sub-division of shares on 21 April 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AP01	Appointment of Dr David Hay as a director	View PDF Appointment of Dr David Hay as a director - link opens in a new window - 3 pages (3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 120	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 120 - link opens in a new window - 3 pages (3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 21/04/2011	View PDF Resolutions RES13 ‐ Sub-divide shares 21/04/2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 59 pages (59 pages)

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