- Company Overview for CUBA UK LIMITED (03873467)
- Filing history for CUBA UK LIMITED (03873467)
- People for CUBA UK LIMITED (03873467)
- Charges for CUBA UK LIMITED (03873467)
- More for CUBA UK LIMITED (03873467)
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) |
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26 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2012 | DS01 | Application to strike the company off the register | |
27 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Jun 2012 | AA01 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 | |
30 Dec 2011 | SH20 | Statement by Directors | |
30 Dec 2011 | SH19 |
Statement of capital on 30 December 2011
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30 Dec 2011 | CAP-SS | Solvency Statement dated 15/12/11 | |
30 Dec 2011 | RESOLUTIONS |
Resolutions
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30 Dec 2011 | AD01 | Registered office address changed from 28 Landport Terrace Portsmouth Hampshire PO1 2RG on 30 December 2011 | |
23 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
11 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
11 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
11 Nov 2010 | CH03 | Secretary's details changed for David Thomas Calver on 9 November 2010 | |
10 Nov 2010 | CH01 | Director's details changed for Ms Adriana Poglia on 9 November 2010 | |
29 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
07 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
17 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Adriana Poglia on 9 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Phillip Clark on 9 November 2009 | |
13 Jul 2009 | 288a | Director appointed adriana poglia | |
27 May 2009 | 288c | Secretary's Change Of Particulars Phillip Clark Logged Form | |
08 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
27 Nov 2008 | 288b | Appointment Terminated Director philip sheard | |
27 Nov 2008 | 288c | Director's Change of Particulars / phillip hannaford-clark / 26/11/2007 / Surname was: hannaford-clark, now: clark; HouseName/Number was: , now: 12; Street was: 12 edward road, now: edward road |