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QUBIQ ONLINE LIMITED

Company number 05509933

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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)
28 Dec 2016 MR01 Registration of charge 055099330003, created on 23 December 2016
06 Dec 2016 AP01 Appointment of Mr Seshagiri Sondur as a director on 1 December 2016
25 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
19 Dec 2014 TM01 Termination of appointment of Christopher James Wright as a director on 1 October 2009
19 Dec 2014 TM01 Termination of appointment of Matthew Lintern as a director on 1 October 2009
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
05 Nov 2013 AA Accounts for a small company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH03 Secretary's details changed for Mr Christopher Rogers on 1 July 2013
09 Oct 2012 AA Accounts for a small company made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Aug 2012 AP03 Appointment of Mr Christopher Rogers as a secretary
13 Aug 2012 TM02 Termination of appointment of John Morris as a secretary
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Nov 2011 AA Accounts for a small company made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a small company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Christopher James Wright on 1 October 2009
30 Nov 2009 AA Accounts for a small company made up to 31 March 2009
21 Jul 2009 363a Return made up to 15/07/09; full list of members