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F CUBED LIMITED

Company number 06038053

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
04 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 100
25 Nov 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Nov 2010 AD03 Register(s) moved to registered inspection location
25 Nov 2010 AD02 Register inspection address has been changed
25 Nov 2010 TM02 Termination of appointment of Matthew Wright as a secretary
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 29 December 2008 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 29/12/08; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 288b Appointment Terminated Director matthew wright
05 Sep 2008 288b Appointment Terminated Director philip pavitt
27 Feb 2008 225 Prev ext from 31/12/2007 to 31/03/2008
11 Jan 2008 363a Return made up to 29/12/07; full list of members
11 Jan 2008 190 Location of debenture register
11 Jan 2008 353 Location of register of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: clarence house clarence street leamington spa warwickshire CV31 2AD
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
20 Jul 2007 287 Registered office changed on 20/07/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
20 Jul 2007 353 Location of register of members