C-CUBED MEDICAL LIMITED

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C-CUBED MEDICAL LIMITED

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Key Data

Status

Dissolved

Company No.

04621752

Incorporation date

18/12/2002

Size

-

Contacts

Registered address

Registered address

Doves Cottage Common Road, Whiteparish, Salisbury SP5 2SUCopy
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Latest events (Record since 18/12/2002)
dot icon03/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/02/2013
First Gazette notice for voluntary strike-off
dot icon05/02/2013
Application to strike the company off the register
dot icon03/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon03/01/2012
Director's details changed for Victoria Susan Mcgrigor on 2011-12-01
dot icon02/01/2012
Registered office address changed from The Old Vicarage Common Road Whiteparish Salisbury SP5 2SU United Kingdom on 2012-01-03
dot icon21/11/2011
Total exemption full accounts made up to 2011-06-30
dot icon27/02/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon27/02/2011
Director's details changed for Victoria Susan Mcgrigor on 2010-12-01
dot icon27/02/2011
Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE on 2011-02-28
dot icon03/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/11/2010
Termination of appointment of John Atkinson as a director
dot icon15/11/2010
Termination of appointment of Russell Sion as a director
dot icon15/11/2010
Termination of appointment of Richard Little as a director
dot icon15/11/2010
Termination of appointment of Richard Little as a secretary
dot icon30/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
dot icon28/12/2009
Director's details changed for Victoria Susan Mcgrigor on 2009-12-29
dot icon28/12/2009
Director's details changed for Dr John Karl Atkinson on 2009-12-29
dot icon05/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/12/2008
Return made up to 19/12/08; full list of members
dot icon30/12/2008
Registered office changed on 31/12/2008 from grove house 25 upper mulgrave road cheam surrey SM2 7BE
dot icon17/01/2008
Return made up to 19/12/07; no change of members
dot icon22/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon12/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon19/02/2007
Return made up to 19/12/06; full list of members
dot icon11/04/2006
New secretary appointed
dot icon11/04/2006
Secretary resigned
dot icon11/01/2006
Return made up to 19/12/05; full list of members
dot icon11/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon08/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon20/04/2005
Return made up to 19/12/04; full list of members
dot icon19/04/2005
Registered office changed on 20/04/05 from: pioneer house st mary bourne andover hampshire SP11 6BL
dot icon19/04/2005
Accounting reference date shortened from 31/10/05 to 30/06/05
dot icon30/10/2004
Total exemption small company accounts made up to 2003-10-31
dot icon19/10/2004
Accounting reference date shortened from 31/12/03 to 31/10/03
dot icon15/01/2004
Return made up to 19/12/03; full list of members
dot icon24/02/2003
Registered office changed on 25/02/03 from: 39-49 commercial road southampton hampshire SO15 1GA
dot icon24/02/2003
New director appointed
dot icon24/02/2003
New director appointed
dot icon24/02/2003
New director appointed
dot icon24/02/2003
New secretary appointed
dot icon24/02/2003
New director appointed
dot icon24/02/2003
Director resigned
dot icon24/02/2003
Secretary resigned
dot icon24/02/2003
Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon26/01/2003
Certificate of change of name
dot icon18/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BONDLAW SECRETARIES LIMITED
Nominee Secretary
18/12/2002 - 11/02/2003
253
Sion, Russell Paul
Director
11/02/2003 - 03/11/2010
9
Bondlaw Directors Limited
Nominee Director
18/12/2002 - 11/02/2003
247
Davis, Clive Rodney
Secretary
11/02/2003 - 30/03/2006
-
Mcgrigor, Victoria Susan
Director
11/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About C-CUBED MEDICAL LIMITED

C-CUBED MEDICAL LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at Doves Cottage Common Road, Whiteparish, Salisbury SP5 2SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-CUBED MEDICAL LIMITED?

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C-CUBED MEDICAL LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 03/06/2013.

Where is C-CUBED MEDICAL LIMITED located?

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C-CUBED MEDICAL LIMITED is registered at Doves Cottage Common Road, Whiteparish, Salisbury SP5 2SU.

What does C-CUBED MEDICAL LIMITED do?

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C-CUBED MEDICAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C-CUBED MEDICAL LIMITED?

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The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.