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V CUBED LIMITED

Company number 04457455

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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)
17 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	View PDF Liquidators' statement of receipts and payments to 9 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 1 February 2011	View PDF Liquidators' statement of receipts and payments to 1 February 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	4.68	Liquidators' statement of receipts and payments to 1 August 2010	View PDF Liquidators' statement of receipts and payments to 1 August 2010 - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	AD01	Registered office address changed from 6C Church Street Reading RG1 2SB on 11 March 2010	View PDF Registered office address changed from 6C Church Street Reading RG1 2SB on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	4.68	Liquidators' statement of receipts and payments to 1 February 2010	View PDF Liquidators' statement of receipts and payments to 1 February 2010 - link opens in a new window - 6 pages (6 pages)
11 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
11 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-02 - link opens in a new window - 1 page (1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 25 hart street henley on thames oxfordshire RG9 2AR	View PDF Registered office changed on 12/01/2009 from 25 hart street henley on thames oxfordshire RG9 2AR - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
22 Oct 2008	363a	Return made up to 10/06/08; full list of members; amend	View PDF Return made up to 10/06/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
22 Oct 2008	288b	Appointment Terminated Secretary fiona falconer	View PDF Appointment Terminated Secretary fiona falconer - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 10/06/08; no change of members	View PDF Return made up to 10/06/08; no change of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	88(2)	Ad 10/03/08 gbp si 71@0.01=0.71 gbp ic 2/2.71	View PDF Ad 10/03/08 gbp si 71@0.01=0.71 gbp ic 2/2.71 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 10/03/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 10/03/2008 - link opens in a new window - 9 pages (9 pages)
20 Sep 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
20 Jul 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 2 pages (2 pages)

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