GRANNUS BIOSCIENCES LIMITED

Company number SC240992

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 1,425
18 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 11/12/08; full list of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from 160 bath street glasgow G64 2AD
11 Aug 2009 287 Registered office changed on 11/08/2009 from 191 west george street glasgow G2 2LD
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 288b Appointment Terminated Secretary D.W. company services LIMITED
21 May 2008 288b Appointment Terminated Director graham paterson
25 Mar 2008 288b Appointment Terminated Director john pool
30 Jan 2008 363s Return made up to 11/12/07; change of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363s Return made up to 11/12/06; full list of members
18 Dec 2006 88(2)R Ad 03/10/06--------- £ si 25000@.001=25 £ ic 1400/1425
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 363s Return made up to 11/12/05; full list of members
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004