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CUBICA LIMITED

Company number 05639232

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AD01 Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE on 11 September 2012
01 Mar 2012 TM02 Termination of appointment of David Clark as a secretary
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Dec 2008 363a Return made up to 29/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2007 363a Return made up to 29/11/07; full list of members