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CARD KUBE LTD

Company number 05287288

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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)
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
  • GBP 100
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
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