KUBLAX FINANCIAL TECHNOLOGIES LIMITED

Company number 05996969

Date	Type	Description	View / Download
02 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Jun 2011	4.68	Liquidators' statement of receipts and payments to 28 April 2011	(11 pages)
06 May 2010	4.20	Statement of affairs with form 4.19	(4 pages)
06 May 2010	600	Appointment of a voluntary liquidator	(1 page)
06 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-29	(1 page)
16 Apr 2010	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 16 April 2010	(2 pages)
16 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
21 Oct 2009	TM01	Termination of appointment of Pierre Sapin as a director	(1 page)
27 Aug 2009	88(2)	Ad 30/06/09 gbp si 859@0.01=8.59 gbp ic 268.56/277.15	(2 pages)
21 May 2009	288a	Director appointed alain falys	(2 pages)
21 May 2009	288a	Director appointed thomas symonds	(2 pages)
15 May 2009	288a	Director appointed eileen burbridge	(2 pages)
15 May 2009	88(2)	Ad 05/02/09-12/02/09 gbp si 10696@0.01=106.96 gbp ic 161.6/268.56	(3 pages)
15 May 2009	88(2)	Ad 05/02/09-12/02/09 gbp si 5050@0.01=50.5 gbp ic 111.1/161.6	(2 pages)
11 May 2009	123	Nc inc already adjusted 05/02/09	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re winding company up 05/02/2009 RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
02 Feb 2009	363a	Return made up to 13/11/08; full list of members	(4 pages)
24 Dec 2008	288a	Director appointed mr alain revah	(1 page)
24 Dec 2008	288a	Director appointed mr pierre sapin	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
21 Mar 2008	288a	Secretary appointed complete secretarial solutions LIMITED	(1 page)
20 Mar 2008	288b	Appointment Terminated Secretary anil munshi	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: second floor, cardiff house tilling road london NW2 1LJ	(1 page)

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