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CUB LIMITED

Company number 05987071

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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)
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 160	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 160 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	View PDF Secretary's details changed for David Herrmann on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	View PDF Director's details changed for John William Gannon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	288a	Secretary appointed david herrmann	View PDF Secretary appointed david herrmann - link opens in a new window - 1 page (1 page)
01 Jun 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	View PDF Appointment Terminated Secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 21 st thomas street bristol BS1 6JS	View PDF Registered office changed on 20/05/2009 from 21 st thomas street bristol BS1 6JS - link opens in a new window - 1 page (1 page)
04 Feb 2009	288b	Appointment Terminated Director mark game	View PDF Appointment Terminated Director mark game - link opens in a new window - 1 page (1 page)
04 Feb 2009	288b	Appointment Terminated Director martyn holman	View PDF Appointment Terminated Director martyn holman - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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