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CUBICPLANET LIMITED

Company number 04009225

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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)
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