- Company Overview for CUBICPLANET LIMITED (04009225)
- Filing history for CUBICPLANET LIMITED (04009225)
- People for CUBICPLANET LIMITED (04009225)
- Charges for CUBICPLANET LIMITED (04009225)
- More for CUBICPLANET LIMITED (04009225)
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) |
---|---|---|---|
01 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2010 | DS01 | Application to strike the company off the register | |
04 Aug 2009 | 288c | Director's Change of Particulars / jeffrey orme / 20/07/2009 / HouseName/Number was: , now: 5; Street was: 27 towers road, now: ryegate road; Area was: childwall, now: ; Post Code was: L16 8NT, now: L19 9AL | |
16 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
05 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
12 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
28 Oct 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/04/2008 | |
08 Sep 2008 | AUD | Auditor's resignation | |
27 Aug 2008 | 288a | Secretary appointed david murray cowper | |
22 Aug 2008 | 288a | Director appointed michael elwine | |
21 Aug 2008 | 288a | Director appointed simon macpherson howie | |
18 Aug 2008 | 288b | Appointment Terminated Secretary jeffrey orme | |
18 Aug 2008 | 288b | Appointment Terminated Director patrick wilson | |
18 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
18 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Jul 2008 | 363a | Return made up to 10/04/08; full list of members | |
01 Jul 2008 | 288a | Secretary appointed mr jeffrey robert orme | |
30 Jun 2008 | 288b | Appointment Terminated Director peter warburton | |
30 Jun 2008 | 288b | Appointment Terminated Secretary peter warburton | |
13 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Apr 2007 | 363a | Return made up to 10/04/07; full list of members | |
13 Apr 2007 | 288a | New director appointed | |
22 Aug 2006 | AA | Full accounts made up to 31 December 2005 |