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RED CUBE SYSTEMS LIMITED

Company number 04324145

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AD01 Registered office address changed from C/O England-Clarke Associates 137-139 Crawley Road Horsham West Sussex RH12 4DX on 29 June 2012
21 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
13 Dec 2010 CH01 Director's details changed for David James Pullig on 15 January 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for David James Pullig on 16 November 2009
09 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Sep 2009 287 Registered office changed on 14/09/2009 from 71 bexley high street bexley kent DA5 1AA
08 Jun 2009 363a Return made up to 16/11/08; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Apr 2008 363a Return made up to 16/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jul 2007 363a Return made up to 16/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Apr 2006 AA Total exemption small company accounts made up to 30 November 2004
21 Mar 2006 363s Return made up to 16/11/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 November 2003
20 Apr 2005 AA Total exemption small company accounts made up to 30 November 2002
18 Apr 2005 287 Registered office changed on 18/04/05 from: 14-15 craven street london WC2N 5AD