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IS CUBED LTD

Company number 04474461

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Steven Michael Varnam on 24 August 2011
12 Sep 2011 CH03 Secretary's details changed for Steven Michael Varnam on 24 August 2011
12 Sep 2011 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 12 September 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Steven Michael Varnam on 1 July 2010
07 Jul 2010 CH01 Director's details changed for Joanna Maria Cecilia Markham on 1 July 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 01/07/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 01/07/08; full list of members
20 Jul 2007 363s Return made up to 01/07/07; no change of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2006 363s Return made up to 01/07/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jul 2005 363s Return made up to 01/07/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003