- Company Overview for GUBI HOLDING LIMITED (05956142)
- Filing history for GUBI HOLDING LIMITED (05956142)
- People for GUBI HOLDING LIMITED (05956142)
- More for GUBI HOLDING LIMITED (05956142)
| 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 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jun 2010 | DS01 | Application to strike the company off the register | |
| 02 Nov 2009 | AR01 |
Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
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| 02 Nov 2009 | CH04 | Secretary's details changed for Firmenwelten Treuhand Limited on 1 November 2009 | |
| 02 Nov 2009 | CH02 | Director's details changed for Wabu Limited on 1 November 2009 | |
| 02 Nov 2009 | CH02 | Director's details changed for Jowo Ltd. on 1 November 2009 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Nov 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 04 Nov 2008 | 288c | Director's Change of Particulars / wabu LIMITED / 01/11/2008 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: , now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL | |
| 04 Nov 2008 | 288c | Director's Change of Particulars / jowo LTD. / 01/11/2008 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: , now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL | |
| 21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from jumpers farm, cumnor road oxford oxfordshire OX2 9NX | |
| 04 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Nov 2007 | 363a | Return made up to 04/10/07; full list of members | |
| 27 Nov 2007 | 288a | New director appointed | |
| 27 Nov 2007 | 288a | New director appointed | |
| 27 Nov 2007 | 288b | Director resigned | |
| 27 Nov 2007 | 288b | Director resigned | |
| 15 Aug 2007 | 288c | Director's particulars changed | |
| 15 Aug 2007 | 288c | Secretary's particulars changed | |
| 04 Dec 2006 | 225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
| 04 Oct 2006 | NEWINC | Incorporation |