QUBIC LIMITED

Company number 03139204

Date	Type	Description	View / Download
26 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 24 February 2011	(5 pages)
28 Jul 2010	AD01	Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010	(2 pages)
11 Mar 2010	4.20	Statement of affairs with form 4.19	(4 pages)
11 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25	(1 page)
11 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2010	AD01	Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 11 February 2010	(2 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 10,000	(6 pages)
21 Dec 2009	CH01	Director's details changed for Mr Joseph Vasily Papachrisostomou on 19 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Gary Irvine Shepherd on 19 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for John Anthony French on 19 December 2009	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU	(1 page)
17 Apr 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
09 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
10 Mar 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
30 May 2007	AA	Accounts for a medium company made up to 31 March 2006	(17 pages)
17 Feb 2007	363s	Return made up to 19/12/06; full list of members	(8 pages)