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QUBE SOFTWARE LIMITED

Company number 03390308

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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)
29 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2011	4.68	Liquidators' statement of receipts and payments to 22 July 2011	View PDF Liquidators' statement of receipts and payments to 22 July 2011 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	View PDF Liquidators' statement of receipts and payments to 21 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	4.68	Liquidators' statement of receipts and payments to 21 September 2010	View PDF Liquidators' statement of receipts and payments to 21 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	4.68	Liquidators' statement of receipts and payments to 21 March 2010	View PDF Liquidators' statement of receipts and payments to 21 March 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	4.68	Liquidators' statement of receipts and payments to 21 September 2009	View PDF Liquidators' statement of receipts and payments to 21 September 2009 - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-22 - link opens in a new window - 1 page (1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from gresham house 53 clarendon road watford herts WD1 1LR	View PDF Registered office changed on 04/09/2008 from gresham house 53 clarendon road watford herts WD1 1LR - link opens in a new window - 1 page (1 page)
28 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
28 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
07 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	363s	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 10 pages (10 pages)
31 Jul 2007	363(288)	Director's particulars changed
30 May 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 12 pages (12 pages)
01 Nov 2006	225	Accounting reference date extended from 30/06/06 to 31/10/06	View PDF Accounting reference date extended from 30/06/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
16 Oct 2006	122	S-div 08/08/06	View PDF S-div 08/08/06 - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares sub div 08/08/06
16 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
18 Aug 2006	363s	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 10 pages (10 pages)
19 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)
01 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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