C-CUBED MEDICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/136 February 2013 | APPLICATION FOR STRIKING-OFF |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUSAN MCGRIGOR / 01/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM THE OLD VICARAGE COMMON ROAD WHITEPARISH SALISBURY SP5 2SU UNITED KINGDOM |
| 22/11/1122 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUSAN MCGRIGOR / 01/12/2010 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE |
| 28/02/1128 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SION |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD LITTLE |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/12/0929 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KARL ATKINSON / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUSAN MCGRIGOR / 29/12/2009 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE |
| 31/12/0831 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: PIONEER HOUSE ST MARY BOURNE ANDOVER HAMPSHIRE SP11 6BL |
| 20/04/0520 April 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/10/0420 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED BONDCO 966 LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0219 December 2002 | Incorporation |
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