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Company number 04985627

Date	Type	Description	View / Download
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 1	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Apr 2012	CERTNM	Company name changed new principles LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2012	AP01	Appointment of Mr James Thomas Fraser as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Daniel Coram as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AP01	Appointment of Mr Daniel Jeffrey Coram as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Cleere Nominees Limited as a director	(1 page)
20 May 2011	TM02	Termination of appointment of Cleere Secretaries Limited as a secretary	(1 page)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
18 Jan 2011	AD01	Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011	(1 page)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH02	Director's details changed for Cleere Nominees Limited on 1 October 2009	(2 pages)
11 Jan 2010	CH04	Secretary's details changed for Cleere Secretaries Limited on 1 October 2009	(1 page)
16 Dec 2009	CERTNM	Company name changed CUBIC acquisitions (no 7) LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
18 Nov 2009	CONNOT	Change of name notice	(2 pages)