Axis-Shield LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 1994)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
Company type | Private Limited Company, Active |
Company Number | SC145200 |
Record last updated | Tuesday, November 15, 2022 2:06:05 PM UTC |
Official Address | The Technology Park Dundee DD21xa West End There are 3 companies registered at this street |
Locality | West End |
Region | Dundee City, Scotland |
Postal Code | DD21XA |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 28, 2022 | Resignation of one Director (a man) |  |
Registry | Oct 28, 2022 | Appointment of a woman |  |
Registry | Aug 1, 2018 | Resignation of one Director (a man) |  |
Registry | Oct 3, 2017 | Two appointments: 2 men |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 16, 2015 | Resignation of one Director |  |
Registry | Mar 17, 2015 | Resignation of one Secretary |  |
Registry | Feb 7, 2015 | Resignation of 2 people: 2 women |  |
Financials | Sep 11, 2014 | Annual accounts |  |
Registry | Aug 6, 2014 | Annual return |  |
Registry | Aug 6, 2014 | Change of location of company records to the registered office |  |
Registry | Aug 6, 2014 | Change of particulars for director |  |
Registry | Dec 20, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 20, 2013 | Statement of capital |  |
Registry | Dec 20, 2013 | Solvency statement |  |
Registry | Dec 20, 2013 | Reduce issued capital 09 |  |
Registry | Dec 18, 2013 | Resignation of one Director |  |
Registry | Dec 18, 2013 | Resignation of one Director 14145... |  |
Registry | Dec 18, 2013 | Resignation of one Director |  |
Registry | Dec 17, 2013 | Application by a public company for re-registration as a private limited company |  |
Registry | Dec 17, 2013 | Re-registration of a company from public to private |  |
Registry | Dec 17, 2013 | Rereg pri-plc |  |
Registry | Dec 17, 2013 | Memorandum and articles - used in re-registration |  |
Registry | Dec 15, 2013 | Resignation of 2 people: one Scientist, one Managing Director and one Director (a man) |  |
Registry | Dec 10, 2013 | Resignation of a woman |  |
Financials | Aug 21, 2013 | Annual accounts |  |
Registry | Jul 19, 2013 | Annual return |  |
Registry | Jul 18, 2013 | Resignation of one Director |  |
Registry | Jul 18, 2013 | Resignation of one Director 14145... |  |
Registry | Jul 17, 2013 | Resignation of one Director |  |
Registry | Jul 1, 2013 | Appointment of a man as Director |  |
Registry | Jul 1, 2013 | Resignation of one Director |  |
Registry | Jun 24, 2013 | Appointment of a man as Chartered Accountant and Director |  |
Financials | Feb 28, 2013 | Annual accounts |  |
Registry | Aug 31, 2012 | Annual return |  |
Registry | Aug 31, 2012 | Change of particulars for director |  |
Registry | Jan 24, 2012 | Appointment of a man as Director |  |
Registry | Jan 24, 2012 | Appointment of a woman as Director |  |
Registry | Jan 23, 2012 | Resignation of one Director |  |
Registry | Jan 23, 2012 | Resignation of one Director 14145... |  |
Registry | Jan 23, 2012 | Resignation of one Director |  |
Registry | Jan 23, 2012 | Appointment of a woman as Secretary |  |
Registry | Jan 23, 2012 | Resignation of one Secretary |  |
Registry | Jan 17, 2012 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Dec 31, 2011 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | Dec 8, 2011 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Nov 28, 2011 | Resignation of one Scientist and one Director (a man) |  |
Registry | Nov 25, 2011 | Appointment of a person as Director |  |
Registry | Nov 25, 2011 | Appointment of a woman as Director |  |
Registry | Nov 25, 2011 | Appointment of a man as Director |  |
Registry | Nov 25, 2011 | Appointment of a woman as Director |  |
Registry | Nov 18, 2011 | Four appointments: 2 women and 2 men,: 2 women and 2 men |  |
Registry | Nov 16, 2011 | Resignation of one Director |  |
Registry | Nov 16, 2011 | Resignation of one Director 14145... |  |
Registry | Nov 16, 2011 | Resignation of one Director |  |
Registry | Nov 15, 2011 | Resignation of 3 people: one Healthcare Executive, one Director (a man) and one None |  |
Registry | Jul 20, 2011 | Return of allotment of shares |  |
Registry | Jul 19, 2011 | Annual return |  |
Registry | Jul 14, 2011 | Change of particulars for director |  |
Registry | Jul 5, 2011 | Return of allotment of shares |  |
Registry | Jun 16, 2011 | Return of allotment of shares 14145... |  |
Financials | Jun 3, 2011 | Annual accounts |  |
Registry | May 25, 2011 | Authorised allotment of shares and debentures |  |
Registry | Feb 4, 2011 | Appointment of a man as Secretary |  |
Registry | Feb 4, 2011 | Resignation of one Secretary |  |
Registry | Jan 27, 2011 | Appointment of a man as Secretary |  |
Registry | Jan 17, 2011 | Return of allotment of shares |  |
Registry | Jan 17, 2011 | Return of allotment of shares 14145... |  |
Registry | Jan 16, 2011 | Appointment of a woman as Secretary |  |
Registry | Dec 6, 2010 | Return of allotment of shares |  |
Registry | Nov 18, 2010 | Return of allotment of shares 14145... |  |
Registry | Nov 10, 2010 | Return of allotment of shares |  |
Registry | Nov 8, 2010 | Return of allotment of shares 14145... |  |
Registry | Oct 11, 2010 | Return of allotment of shares |  |
Registry | Sep 29, 2010 | Return of allotment of shares 14145... |  |
Registry | Sep 29, 2010 | Return of allotment of shares |  |
Registry | Sep 29, 2010 | Return of allotment of shares 14145... |  |
Registry | Aug 12, 2010 | Return of allotment of shares |  |
Registry | Aug 12, 2010 | Return of allotment of shares 14145... |  |
Registry | Aug 12, 2010 | Return of allotment of shares |  |
Registry | Aug 10, 2010 | Return of allotment of shares 14145... |  |
Registry | Aug 2, 2010 | Return of allotment of shares |  |
Registry | Aug 2, 2010 | Return of allotment of shares 14145... |  |
Registry | Jul 22, 2010 | Annual return |  |
Registry | May 28, 2010 | Disapplication of pre-emption rights |  |
Registry | May 28, 2010 | Alteration to memorandum and articles |  |
Registry | May 28, 2010 | Authorised allotment of shares and debentures |  |
Registry | May 28, 2010 | Statement of companies objects |  |
Registry | May 27, 2010 | Appointment of a person as Director |  |
Registry | May 24, 2010 | Resignation of one Director |  |
Registry | May 19, 2010 | Resignation of one Venture Capitalist and one Director (a man) |  |
Financials | May 13, 2010 | Annual accounts |  |
Registry | Mar 15, 2010 | Appointment of a man as None and Director |  |
Registry | Feb 19, 2010 | Change of particulars for director |  |
Registry | Oct 10, 2009 | Notification of single alternative inspection location |  |
Registry | Oct 10, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 10, 2009 | Return of allotment of shares |  |
Registry | Sep 23, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 23, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 14145... |  |
Registry | Aug 24, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |