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MEDIC HOUSE CAMBRIDGE LIMITED

Company number 05914238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2014 DS01 Application to strike the company off the register
12 Sep 2014 TM01 Termination of appointment of Lasse Leif Hessel as a director on 1 August 2014
10 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,156.72
10 May 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Aug 2009 363a Return made up to 23/08/09; full list of members
07 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Sep 2008 363a Return made up to 23/08/08; full list of members
01 Jul 2008 288a Secretary appointed mrs beryl jarman
30 Jun 2008 288b Appointment terminated secretary legalsurf registrars LIMITED
30 Jun 2008 287 Registered office changed on 30/06/2008 from legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL
27 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/01/2008
19 Sep 2007 363a Return made up to 23/08/07; full list of members
19 Sep 2007 88(2)R Ad 16/08/07-16/08/07 £ si 23172@0.01=231 £ ic 925/1156
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital