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VIBIO (UK) LTD.

Company number SC340035

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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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 14 pages (14 pages)
12 Dec 2013	AD01	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013	View PDF Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AD01	Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ United Kingdom on 8 June 2012	View PDF Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ United Kingdom on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
08 Jun 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,709.00	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 1,709.00 - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	AP01	Appointment of Mr Alan Henricks as a director	View PDF Appointment of Mr Alan Henricks as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
20 Apr 2011	CH01	Director's details changed for Mr Simon Edward Montford on 15 April 2011	View PDF Director's details changed for Mr Simon Edward Montford on 15 April 2011 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	CH01	Director's details changed for Dr Robert Alfonso Richards on 15 April 2011	View PDF Director's details changed for Dr Robert Alfonso Richards on 15 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,684.00	View PDF Statement of capital following an allotment of shares on 23 March 2011 GBP 1,684.00 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	TM01	Termination of appointment of Kevin Stephens as a director	View PDF Termination of appointment of Kevin Stephens as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	AP01	Appointment of Mr Kevin Joseph Stephens as a director	View PDF Appointment of Mr Kevin Joseph Stephens as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP04	Appointment of Vialex Company Secretarial Services Limited as a secretary	View PDF Appointment of Vialex Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AD01	Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 14 February 2011	View PDF Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 14 February 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	AP01	Appointment of Mr Dee Eamon Ward as a director	View PDF Appointment of Mr Dee Eamon Ward as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AP01	Appointment of Dr Robert Alfonso Richards as a director	View PDF Appointment of Dr Robert Alfonso Richards as a director - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AP01	Appointment of Dr Robert Alfonso Richards as a director	View PDF Appointment of Dr Robert Alfonso Richards as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 11/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Conflict of interest 11/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
18 May 2010	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 18 May 2010	View PDF Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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