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B CUBED LIMITED

Company number 05249081

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
  • GBP 100
22 Jun 2009 AA Accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 04/10/08; full list of members
14 Aug 2008 AA Accounts made up to 31 October 2007
20 Feb 2008 288a New director appointed
20 Feb 2008 88(2)R Ad 20/02/08--------- £ si 100@1=100 £ ic 100/200
15 Oct 2007 363a Return made up to 04/10/07; full list of members
16 Aug 2007 AA Accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 04/10/06; full list of members
13 Jun 2006 AA Accounts made up to 31 October 2005
31 Oct 2005 363a Return made up to 04/10/05; full list of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: bank chambers market place melbourne derbyshire DE73 1DS
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 99@1=99 £ ic 1/100
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New secretary appointed
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Secretary resigned
03 Nov 2004 287 Registered office changed on 03/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Oct 2004 NEWINC Incorporation