CURRENT MEDICINE GROUP LIMITED

Q: What is the latest filing for CURRENT MEDICINE GROUP LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/10/1985

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1985)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2013

Application to strike the company off the register

View PDF (2 pages)

13/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

12/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/09/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

07/06/2012

Termination of appointment of Stephen John Entwistle as a director on 2012-05-31

View PDF (2 pages)

13/02/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (13 pages)

07/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (9 pages)

07/11/2011

Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 2011-11-08

View PDF (1 pages)

13/03/2011

Director's details changed for Derk Johan Haank on 2011-03-14

View PDF (2 pages)

02/02/2011

Auditor's resignation

View PDF (4 pages)

26/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (9 pages)

04/11/2010

Registered office address changed from 6th Floor, 236 Gray's Inn Road London WC1X 8HL United Kingdom on 2010-11-05

View PDF (1 pages)

26/04/2010

Appointment of Johannes Pieter Coebergh as a director

View PDF (2 pages)

25/04/2010

Termination of appointment of Andreas Koesters as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

06/11/2009

Director's details changed for Mr Stephen Brian Rimington on 2009-10-30

View PDF (2 pages)

06/11/2009

Secretary's details changed for Mr Stephen Rimington on 2009-10-30

View PDF (1 pages)

05/11/2009

Director's details changed for Martin Peter Mos on 2009-10-30

View PDF (2 pages)

05/11/2009

Director's details changed for Derk Johan Haank on 2009-10-30

View PDF (2 pages)

05/11/2009

Director's details changed for Stephen John Entwistle on 2009-10-30

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Andreas Koesters on 2009-10-30

View PDF (2 pages)

05/11/2009

Registered office address changed from 3rd & 4th Floors 11-21 Paul Street London EC2A 4JU on 2009-11-06

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/09/2009

Secretary appointed mr stephen brian rimington

View PDF (1 pages)

27/09/2009

Director appointed mr stephen brian rimington

View PDF (1 pages)

29/07/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/07/2009

Appointment Terminated Director jane hunter

View PDF (1 pages)

06/06/2009

Director appointed stephen john entwistle

View PDF (2 pages)

06/04/2009

Director and Secretary's Change of Particulars / ulrich vest / 07/04/2009 / HouseName/Number was: , now: 67; Street was: westhofener weg 2, now: ahrenshooper zeile

View PDF (1 pages)

20/12/2008

Director appointed andreas koesters

View PDF (2 pages)

17/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

17/12/2008

Director's Change of Particulars / jane hunter / 18/12/2008 / HouseName/Number was: , now: 5.2; Street was: 5. 2 alaska buildings, now: alaska buildings

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from 11-21 paul st london EC2A 4JU

View PDF (1 pages)

24/01/2008

Return made up to 30/10/07; full list of members

View PDF (3 pages)

23/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/01/2008

Registered office changed on 22/01/08 from: porters south 4 crinan street london N1 9XW

View PDF (1 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Return made up to 30/10/06; full list of members

View PDF (8 pages)

16/02/2007

Director's particulars changed

View PDF (0 pages)

16/02/2007

Registered office changed on 17/02/07

View PDF (0 pages)

16/02/2007

Location of register of members address changed

View PDF (0 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (2 pages)

28/02/2006

Return made up to 31/10/05; full list of members

View PDF (4 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/11/2004

Return made up to 30/10/04; full list of members

View PDF (2 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/05/2004

Certificate of change of name

View PDF (2 pages)

12/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

17/09/2003

New director appointed

View PDF (2 pages)

15/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

11/11/2001

Registered office changed on 12/11/01

View PDF (0 pages)

11/11/2001

Location of register of members address changed

View PDF (0 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

21/01/2001

Return made up to 30/10/00; no change of members

View PDF (5 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Location of register of members

View PDF (1 pages)

14/10/1999

Location of register of directors' interests

View PDF (1 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

02/12/1998

Return made up to 30/10/98; full list of members

View PDF (8 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/01/1998

Director resigned

View PDF (1 pages)

30/11/1997

Return made up to 30/10/97; no change of members

View PDF (11 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/11/1996

Return made up to 30/10/96; no change of members

View PDF (8 pages)

07/09/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/03/1996

Director's particulars changed

View PDF (2 pages)

24/02/1996

New director appointed

View PDF (3 pages)

22/11/1995

Return made up to 30/10/95; full list of members

View PDF (10 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/11/1994

Return made up to 30/10/94; no change of members

View PDF (8 pages)

17/11/1994

Registered office changed on 18/11/94

View PDF (0 pages)

20/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

31/01/1994

Return made up to 30/10/93; no change of members

View PDF (6 pages)

14/01/1994

New director appointed

View PDF (0 pages)

02/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/02/1993

Return made up to 30/10/92; full list of members

View PDF (9 pages)

25/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/03/1992

Resolutions

View PDF (4 pages)

09/03/1992

Resolutions

View PDF (0 pages)

09/03/1992

£ nc 100/1000 31/12/91

View PDF (0 pages)

17/12/1991

Return made up to 30/10/91; no change of members

View PDF (7 pages)

20/10/1991

New director appointed

View PDF (0 pages)

09/09/1991

New director appointed

View PDF (0 pages)

09/09/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/09/1991

Return made up to 30/06/91; no change of members

View PDF (7 pages)

28/07/1991

Registered office changed on 29/07/91 from: 6 lowther road barnes london SW13 9ND

View PDF (0 pages)

11/05/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

14/11/1990

Return made up to 30/10/90; full list of members

View PDF (5 pages)

06/11/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

14/12/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/09/1989

Return made up to 09/06/89; full list of members

View PDF (5 pages)

29/08/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

25/06/1989

Return made up to 07/07/88; full list of members

View PDF (5 pages)

15/06/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

22/11/1987

Return made up to 14/11/87; full list of members

View PDF (4 pages)

02/10/1985

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

CURRENT MEDICINE GROUP LIMITED has not submitted financial statements

CURRENT MEDICINE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About CURRENT MEDICINE GROUP LIMITED

CURRENT MEDICINE GROUP LIMITED is a Dissolved company incorporated on 02/10/1985 with the registered office located at 6th Floor 236 Gray's Inn Road, London WC1X 8HB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRENT MEDICINE GROUP LIMITED?

CURRENT MEDICINE GROUP LIMITED is currently Dissolved. It was registered on 02/10/1985 and dissolved on 17/02/2014.

Where is CURRENT MEDICINE GROUP LIMITED located?

CURRENT MEDICINE GROUP LIMITED is registered at 6th Floor 236 Gray's Inn Road, London WC1X 8HB.

What does CURRENT MEDICINE GROUP LIMITED do?

CURRENT MEDICINE GROUP LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CURRENT MEDICINE GROUP LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.