INFOCUBE LIMITED

Company number 03464786

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Ian Stone as a director	(1 page)
24 Feb 2011	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 24 February 2011	(1 page)
11 Feb 2011	CH01	Director's details changed for Ms Claire Louise Milverton on 10 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Marcus Nigel Hanke on 10 February 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2011-01-26 GBP 200	(5 pages)
17 Jan 2011	AP04	Appointment of St Johns Square Secretaries Limited as a secretary	(3 pages)
10 Dec 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
16 Nov 2010	CH01	Director's details changed for Mr Ian James Stone on 30 July 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Marcus Nigel Hanke on 30 July 2010	(2 pages)
15 Nov 2010	AD02	Register inspection address has been changed from C/O London Registrars Plc 4th Floor, Haines House 21 John Street London WC1N 2BP	(1 page)
15 Nov 2010	CH01	Director's details changed for Ms Claire Milverton on 30 July 2010	(3 pages)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
23 Jul 2010	AD01	Registered office address changed from 16 Devonshire Street London W1G 7AF on 23 July 2010	(1 page)
20 Jul 2010	AP01	Appointment of Ms Claire Milverton as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Louis Peacock as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(8 pages)
14 Dec 2009	CH01	Director's details changed for Marcus Nigel Hanke on 1 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Ian James Stone on 1 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Louis Donald Peacock on 1 November 2009	(2 pages)
14 Dec 2009	CH04	Secretary's details changed for London Registrars Plc on 1 November 2009	(2 pages)
19 Nov 2009	AD02	Register inspection address has been changed from C/O London Registrars Plc 4th Floor, Haines House 21 John Street London WC1N 2BP England	(1 page)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)