- Company Overview for QUBE LIMITED (04482821)
- Filing history for QUBE LIMITED (04482821)
- People for QUBE LIMITED (04482821)
- More for QUBE LIMITED (04482821)
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) |
---|---|---|---|
05 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2012 | DS01 | Application to strike the company off the register | |
03 Oct 2011 | AD01 | Registered office address changed from 4-5 Hithercroft Court Lupton Road Wallingford Oxfordshire OX10 9BT on 3 October 2011 | |
23 Aug 2011 | AR01 |
Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
|
|
07 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
21 Oct 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 October 2010 | |
25 Aug 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
25 Aug 2010 | CH04 | Secretary's details changed for Consumer Marketing Systems & Services Ltd on 31 May 2010 | |
10 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
18 Aug 2009 | 288a | Director appointed gavin stewart whichello | |
13 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
26 Mar 2009 | AA | Accounts made up to 30 June 2008 | |
24 Jul 2008 | AA | Accounts made up to 30 June 2007 | |
22 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
02 Apr 2008 | 288a | Secretary appointed consumer marketing systems & services LTD | |
02 Apr 2008 | 288b | Appointment Terminated Secretary fintech associates LIMITED | |
30 Oct 2007 | 363a | Return made up to 16/07/07; no change of members | |
30 Oct 2007 | 288c | Secretary's particulars changed | |
26 Jul 2007 | 288a | New director appointed | |
26 Jul 2007 | 287 | Registered office changed on 26/07/07 from: 8 friday street henley on thames oxfordshire RG9 1AH | |
30 Apr 2007 | AA | Accounts made up to 30 June 2006 | |
12 Apr 2007 | 288b | Director resigned | |
05 Feb 2007 | 288b | Director resigned | |
20 Jul 2006 | 363s | Return made up to 11/07/06; full list of members |