GT PROHEALTH LIMITED

Company number SC369450

Date	Type	Description	View / Download
04 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2014	TM01	Termination of appointment of Denise Kelly as a director	(1 page)
03 Jan 2014	AP01	Appointment of Mr Laurence Smith Dale as a director	(2 pages)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	(3 pages)
24 Jul 2013	AD01	Registered office address changed from Room W05 Life Science Innovation Building Cornhill Road Aberdeen AB25 2ZS Scotland on 24 July 2013	(1 page)
28 Jun 2013	AD01	Registered office address changed from C/O Professor Denise Kelly Room 3.17 Institute of Medical Sciences Foresterhill Aberdeen AB25 2ZD United Kingdom on 28 June 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Thoeris Consultants Ltd 6 Greenbank Row Edinburgh EH10 5SY Scotland on 28 November 2012	(1 page)
28 Nov 2012	TM01	Termination of appointment of Keith Winton as a director	(1 page)
10 Sep 2012	AP01	Appointment of Professor Denise Kelly as a director	(2 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jan 2011	AD01	Registered office address changed from C/O Genomia Fund Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP Scotland on 5 January 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
01 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)