QUBIC RECRUITMENT SOLUTIONS LTD

Company number 05275567

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
02 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
24 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,500	(7 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Apr 2015	CH01	Director's details changed for Mr Andrew John Hogarth on 16 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Andrew John Hogarth on 14 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
05 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,500	(7 pages)
05 Nov 2014	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS	(1 page)
04 Nov 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 May 2014	AP01	Appointment of Mr Phillip Neil Ledgard as a director	(2 pages)
03 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 1,500	(5 pages)
31 Jul 2013	TM02	Termination of appointment of Timothy Jackson as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Timothy Jackson as a director	(1 page)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)

• 1
• 2
• 3

Next