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BPOCUBED LTD

Company number 06011986

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 DS01 Application to strike the company off the register
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 2
06 Oct 2011 CH01 Director's details changed for Mr Jeremy Mark Evans on 1 January 2011
06 Oct 2011 CH03 Secretary's details changed for Mr Jeremy Mark Evans on 1 January 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Jan 2010 AD01 Registered office address changed from Waverley Hill House 8 Waverley Drive Camberley Surrey GU15 2DL United Kingdom on 18 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 28/11/08; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Sep 2008 287 Registered office changed on 12/09/2008 from mulberry house, 25 upper gordon road, camberley surrey GU15 2HJ
12 Sep 2008 288c Director's Change of Particulars / linda palmer / 02/07/2008 / HouseName/Number was: , now: waverley hill house; Street was: mulberry house, now: 8 waverley drive; Area was: 25 upper gordon road, now: ; Post Code was: GU15 2HJ, now: GU15 2DL; Country was: , now: united kingdom
12 Sep 2008 288c Director and Secretary's Change of Particulars / jeremy evans / 02/07/2008 / HouseName/Number was: , now: waverley hill house; Street was: mulberry house, now: 8 waverley drive; Area was: 25 upper gordon road, now: ; Post Code was: GU15 2HJ, now: GU15 2DL; Country was: , now: united kingdom
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Apr 2008 225 Prev ext from 30/11/2007 to 31/12/2007
17 Jan 2008 363a Return made up to 28/11/07; full list of members
28 Nov 2006 NEWINC Incorporation