- Company Overview for FAST TRACK DIAGNOSTICS RESEARCH LIMITED (SC406241)
- Filing history for FAST TRACK DIAGNOSTICS RESEARCH LIMITED (SC406241)
- People for FAST TRACK DIAGNOSTICS RESEARCH LIMITED (SC406241)
- Charges for FAST TRACK DIAGNOSTICS RESEARCH LIMITED (SC406241)
- Insolvency for FAST TRACK DIAGNOSTICS RESEARCH LIMITED (SC406241)
- More for FAST TRACK DIAGNOSTICS RESEARCH LIMITED (SC406241)
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) |
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07 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
28 Jan 2020 | RESOLUTIONS |
Resolutions
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02 Dec 2019 | TM01 | Termination of appointment of Miriam Steimer as a director on 26 November 2019 | |
02 Dec 2019 | AP01 | Appointment of Mr Peter Evans Harrison as a director on 26 November 2019 | |
26 Sep 2019 | AA01 | Previous accounting period extended from 28 December 2018 to 28 June 2019 | |
02 Sep 2019 | CS01 | Confirmation statement made on 26 August 2019 with no updates | |
09 Oct 2018 | CS01 | Confirmation statement made on 26 August 2018 with no updates | |
05 Jun 2018 | AP01 | Appointment of Mrs Miriam Steimer as a director on 20 February 2018 | |
22 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Feb 2018 | AD01 | Registered office address changed from Ault Wharrie Ardnablane Dunblane FK15 0NU Scotland to 3 Melville Street Edinburgh EH3 7PE on 13 February 2018 | |
31 Jan 2018 | MR04 | Satisfaction of charge SC4062410001 in full | |
18 Jan 2018 | PSC07 | Cessation of Ftd Investments Sarl as a person with significant control on 19 December 2017 | |
18 Jan 2018 | PSC02 | Notification of Siemens Aktiengesellschaft as a person with significant control on 19 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of William Carman as a director on 19 December 2017 | |
18 Jan 2018 | AP03 | Appointment of Mahan Athwal as a secretary on 19 December 2017 | |
18 Jan 2018 | AP01 | Appointment of Pere Cercos Casale as a director on 19 December 2017 | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Sep 2017 | AA01 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 | |
29 Aug 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
30 Jun 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Oct 2016 | CH01 | Director's details changed for Mr William Carman on 20 August 2016 | |
28 Oct 2016 | AD01 | Registered office address changed from Williamfield Cottage Braco Dunblane FK15 0NA to Ault Wharrie Ardnablane Dunblane FK15 0NU on 28 October 2016 | |
28 Sep 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 |