ALLIMAR COMMUNITY DIAGNOSTICS LIMITED

Company number SC410290

Date	Type	Description	View / Download
30 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2014	DS01	Application to strike the company off the register	(4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
23 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-23 GBP 100	(6 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 100	(4 pages)
23 May 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 May 2012	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Mar 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Austin Flynn as a director	(2 pages)
08 Feb 2012	AP03	Appointment of Dr Ralph Catts as a secretary	(3 pages)
08 Feb 2012	AP01	Appointment of Dr Ralph Catts as a director	(3 pages)
08 Feb 2012	AP01	Appointment of Marion Allison as a director	(3 pages)
24 Jan 2012	CERTNM	Company name changed lister square (no. 66) LIMITED\certificate issued on 24/01/12 CONNOT ‐	(3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-23	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)