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QUBE DATA MANAGEMENT LTD

Company number 03148139

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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)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2012 AD01 Registered office address changed from C/O Chamberlain & Co Airside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 20 July 2012
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
13 Aug 2010 AD01 Registered office address changed from Waterside Oast Water Lane Headcorn Ashford Kent TN27 9JN England on 13 August 2010
10 Aug 2010 4.20 Statement of affairs with form 4.19
10 Aug 2010 600 Appointment of a voluntary liquidator
10 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21
01 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1,000
01 Feb 2010 CH01 Director's details changed for Mr Matthew William Seymour on 31 January 2010
01 Feb 2010 AD01 Registered office address changed from 5 James Whatman Court Turkey Mill Estate Ashford Road Maidstone Kent ME14 5SS on 1 February 2010
12 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2008
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2007
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2009 288a Director appointed mr matthew william seymour
22 Sep 2009 288b Appointment Terminated Director elizabeth seymour
09 Apr 2009 363a Return made up to 18/01/09; full list of members
09 Apr 2009 363a Return made up to 18/01/08; full list of members
09 Apr 2009 288c Director's Change of Particulars / elizabeth seymour / 01/04/2007 / HouseName/Number was: , now: waterside oast; Street was: vale cottage, now: water lane; Area was: four oaks road, headcorn, now: ; Post Town was: ashford, now: headcorn; Post Code was: TN27 9PB, now: TN27 9JN
24 Mar 2009 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended