- Company Overview for CARD KUBE LTD (05287288)
- Filing history for CARD KUBE LTD (05287288)
- People for CARD KUBE LTD (05287288)
- More for CARD KUBE LTD (05287288)
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) |
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15 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2011 | DS01 | Application to strike the company off the register | |
03 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Nov 2010 | AR01 |
Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
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29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Sep 2010 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 6 September 2010 | |
12 Feb 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
17 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Apr 2009 | 363a | Return made up to 14/12/08; full list of members | |
01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
02 Jan 2008 | 363s | Return made up to 16/11/07; no change of members | |
09 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
05 Dec 2006 | 363s | Return made up to 16/11/06; full list of members | |
05 Dec 2006 | 363(288) |
Director's particulars changed
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06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
15 Dec 2005 | 353 | Location of register of members | |
23 Nov 2005 | 363s | Return made up to 16/11/05; full list of members | |
13 Sep 2005 | 288a | New secretary appointed | |
13 Sep 2005 | 287 | Registered office changed on 13/09/05 from: 38 wigmore street london W1U 2HA | |
13 Sep 2005 | 288b | Secretary resigned | |
06 Dec 2004 | 288b | Director resigned | |
06 Dec 2004 | 288a | New director appointed | |
01 Dec 2004 | 244 | Delivery ext'd 3 mth 31/12/05 | |
24 Nov 2004 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 |