QUBE STRATEGIC CONSULTANTS LIMITED

Company number 04426987

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2011	AD01	Registered office address changed from , 4-5 Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, OX10 9BT on 3 October 2011	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
19 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 880,000	(5 pages)
19 May 2011	CH04	Secretary's details changed for Consumer Marketing Systems and Services Ltd on 13 September 2010	(2 pages)
01 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
16 Jun 2010	AR01	Annual return made up to 27 April 2010	(4 pages)
08 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
18 Aug 2009	288a	Director appointed gavin stewart whichello	(2 pages)
10 Jun 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
29 Sep 2008	225	Accounting reference date shortened from 31/07/2008 to 31/10/2007	(1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
21 Jul 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
29 Mar 2008	288a	Secretary appointed consumer marketing systems and services LTD	(2 pages)
29 Mar 2008	288b	Appointment Terminated Director christopher scanlon	(1 page)
29 Mar 2008	288b	Appointment Terminated Secretary fintech associates LIMITED	(1 page)
01 Dec 2007	288a	New director appointed	(2 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 8 friday street, henley on thames, oxfordshire, RG9 1AH	(1 page)
02 Jul 2007	363a	Return made up to 29/04/07; full list of members	(2 pages)
29 Jun 2007	225	Accounting reference date shortened from 31/10/07 to 31/07/07	(1 page)