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FLEXWAVE MEDICAL LIMITED

Company number SC324271

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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)
26 Jan 2015 AD01 Registered office address changed from 6Th Floor 145 St Vincent Street Glasgow G2 5JF to Burnside 1 Beoch Farm Maybole Ayrshire KA19 8EN on 26 January 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 CH01 Director's details changed for Mr Stuart Mcintyre on 24 April 2014
06 May 2014 TM01 Termination of appointment of Robert Priddy as a director
06 May 2014 CH03 Secretary's details changed for Mr Stuart Mcintyre on 24 April 2014
06 May 2014 TM01 Termination of appointment of Michael Acks as a director
22 Aug 2013 AA Accounts for a small company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 12 March 2013
25 Feb 2013 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 25 February 2013
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mr Stuart Mcintyre on 24 June 2011
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 CH01 Director's details changed for Mr Michael Acks on 12 November 2010
08 Sep 2010 CH01 Director's details changed for Mr Stuart Mcintyre on 2 September 2010
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Robert Priddy on 30 April 2010
13 May 2010 CH01 Director's details changed for Michael Acks on 30 April 2010
13 May 2010 CH01 Director's details changed for Mr Stuart Mcintyre on 30 April 2010
13 May 2010 CH03 Secretary's details changed for Mr Stuart Mcintyre on 30 April 2010
22 Mar 2010 AA Accounts for a small company made up to 31 December 2009
19 May 2009 AA Accounts for a small company made up to 31 December 2008