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CUBIQ LIMITED

Company number 04079774

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
28 Sep 2009 287 Registered office changed on 28/09/2009 from 80A high street stony stratford milton keynes buckinghamshire MK11 1AH
05 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363a Return made up to 28/09/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / benjamin fisher / 03/03/2008 / HouseName/Number was: , now: 2; Street was: 13 randall court, now: arundel lodge; Area was: page street, now: salisbury avenue; Post Code was: NW7 2NJ, now: N3 3AL; Country was: , now: U.K.
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2008 363a Return made up to 28/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Apr 2007 363a Return made up to 28/09/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
07 Aug 2006 363s Return made up to 28/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Dec 2004 363s Return made up to 28/09/04; full list of members
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Secretary resigned
04 Aug 2004 CERTNM Company name changed glass cherry design LIMITED\certificate issued on 04/08/04
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Apr 2004 363s Return made up to 28/09/03; full list of members
27 Nov 2003 363s Return made up to 28/09/02; full list of members