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QUBE LIMITED

Company number 04482821

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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)
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
  • GBP 1
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