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CROSS MEDICAL TECHNOLOGIES LIMITED

Company number 04671994

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2012 DS01 Application to strike the company off the register
07 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 1
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Nov 2011 AD01 Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on 2 November 2011
01 Nov 2011 AP01 Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011
01 Nov 2011 TM01 Termination of appointment of Geoffrey Spink as a director on 31 August 2011
18 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
18 Apr 2011 AD03 Register(s) moved to registered inspection location
18 Apr 2011 AD02 Register inspection address has been changed
26 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Jan 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
20 Oct 2010 AP03 Appointment of Mr Martin Leslie Reeves as a secretary
20 Oct 2010 TM01 Termination of appointment of Seamus Pender as a director
20 Oct 2010 TM02 Termination of appointment of Seamus Pender as a secretary
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Seamus Anthony Pender on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Seamus Anthony Pender on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Geoffrey Spink on 1 October 2009
29 Aug 2009 AA Accounts made up to 31 March 2009
22 Jun 2009 288a Director appointed mr seamus pender
27 Mar 2009 288b Appointment Terminated Director robert porter
26 Feb 2009 363a Return made up to 20/02/09; full list of members
19 Aug 2008 AA Accounts made up to 31 March 2008