D CUBED HOLDINGS LIMITED

Company number 05538238

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 2	(5 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
09 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
20 Jul 2010	AP01	Appointment of Ms Jennifer Draper as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of David Collins as a director	(1 page)
05 Jan 2010	CH03	Secretary's details changed for Jennifer Draper on 5 January 2010	(1 page)
18 Dec 2009	CH01	Director's details changed for Mr James Lane Tuckey on 3 December 2009	(3 pages)
18 Dec 2009	CH01	Director's details changed for Mr David John Collins on 7 December 2009	(3 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
15 Oct 2009	AD01	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009	(2 pages)
13 Sep 2009	363a	Return made up to 16/08/09; full list of members	(5 pages)
27 Feb 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
02 Feb 2009	288c	Secretary's Change of Particulars / jennifer draper / 23/01/2009 / HouseName/Number was: flat a, now: 83A; Street was: 5 hildyard road, now: gloucester street; Post Code was: SW6 1SG, now: SW1V 4EB	(1 page)
08 Sep 2008	363s	Return made up to 16/08/08; full list of members	(7 pages)
05 Sep 2008	288b	Appointment Terminated Director scott parsons	(1 page)
07 Aug 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
04 Jul 2008	288c	Secretary's Change of Particulars / jennifer draper / 27/06/2008 / HouseName/Number was: , now: flat a; Street was: 8 beaumont crescent, now: 5 hildyard road; Post Code was: W14 9LX, now: SW6 1SG	(1 page)
06 May 2008	288a	Director appointed james lane tuckey	(4 pages)
06 May 2008	288b	Appointment Terminated Director andrew macdonald	(1 page)
25 Feb 2008	288a	Director appointed scott cameron parsons	(2 pages)
25 Feb 2008	288b	Appointment Terminated Director jayne mcgivern	(1 page)
26 Nov 2007	288a	New secretary appointed	(2 pages)