N CUBED LIMITED

Company number 03179312

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2009	AD01	Registered office address changed from Herdus House Westlakes Science and Technology Park Moor Row Cumbria CA24 3HU on 18 December 2009	(1 page)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
09 Oct 2009	CH01	Director's details changed for Stuart Roland Hunt on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr John Butler on 9 October 2009	(2 pages)
20 Aug 2009	288c	Secretary's Change of Particulars / helen stephenson / 01/08/2009 / Title was: miss, now: mrs; Surname was: stephenson, now: hodgson; HouseName/Number was: , now: 31; Street was: 31 ennerdale avenue, now: ennerdale avenue	(1 page)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
04 Sep 2008	AA	Accounts made up to 31 March 2008	(4 pages)
10 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
07 Apr 2008	288b	Appointment Terminated Director mairi hammond	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
18 Jan 2008	288a	New secretary appointed	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)
19 Dec 2007	AA	Accounts made up to 31 March 2007	(4 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	MA	Memorandum and Articles of Association	(11 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2007	CERTNM	Company name changed nirex consulting LIMITED\certificate issued on 06/07/07	(2 pages)
18 May 2007	363s	Return made up to 28/03/07; no change of members	(7 pages)
18 May 2007	363(287)	Registered office changed on 18/05/07
22 Mar 2007	AA	Accounts made up to 31 March 2006	(3 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)

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