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KUBE DIGITAL LIMITED

Company number 05151135

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 400
03 Dec 2011 CH01 Director's details changed for Adam Philip John Frost on 3 December 2011
03 Dec 2011 CH01 Director's details changed for Mr Jason Gordon Paige on 3 December 2011
03 Dec 2011 CH01 Director's details changed for Huw Simon Harcombe on 3 December 2011
03 Dec 2011 CH01 Director's details changed for Derek Blunden on 3 December 2011
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-18
18 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-18
06 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-28
15 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
28 Oct 2010 AAMD Amended total exemption small company accounts made up to 30 June 2010
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Nov 2009 88(2) Ad 01/02/09 gbp si 100@1=100 gbp ic 600/700
03 Sep 2009 288c Director's Change of Particulars / adam frost / 02/09/2009 /
03 Sep 2009 288c Director's Change of Particulars / huw harcombe / 02/09/2009 /
18 May 2009 88(2) Ad 18/05/09 gbp si 200@1=200 gbp ic 400/600
06 May 2009 288a Director appointed mr jason gordon paige
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Feb 2009 363a Return made up to 21/10/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007