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Company number 07329300

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 25 August 2015 no member list	View PDF Annual return made up to 25 August 2015 no member list - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	CH01	Director's details changed for Dr Judith Helen Harvey on 11 September 2015	View PDF Director's details changed for Dr Judith Helen Harvey on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2014	AD01	Registered office address changed from 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 3 December 2014	View PDF Registered office address changed from 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 3 December 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 25 August 2014 no member list	View PDF Annual return made up to 25 August 2014 no member list - link opens in a new window - 3 pages (3 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AR01	Annual return made up to 25 August 2013	View PDF Annual return made up to 25 August 2013 - link opens in a new window - 15 pages (15 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AR01	Annual return made up to 25 August 2012	View PDF Annual return made up to 25 August 2012 - link opens in a new window - 15 pages (15 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AR01	Annual return made up to 25 August 2011	View PDF Annual return made up to 25 August 2011 - link opens in a new window - 15 pages (15 pages)
18 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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CUBA MEDICAL LINK

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