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QUBE MUSIC LIMITED

Company number 06062486

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2016 DS01 Application to strike the company off the register
02 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
07 Dec 2014 AD01 Registered office address changed from Old Mill Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to 4 Edgbaston Mead Exeter EX2 5UB on 7 December 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
15 Jan 2014 TM01 Termination of appointment of James Wolujewicz as a director
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 100
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2013 AD01 Registered office address changed from 4 Edgbaston Mead Copperfields Exeter Devon EX2 5UB on 8 March 2013
07 Mar 2013 TM01 Termination of appointment of Andrew Thomas as a director
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Miss Katie Elizabeth Hall on 1 October 2010
01 Feb 2011 CH03 Secretary's details changed for Miss Katie Elizabeth Hall on 1 October 2010
15 Mar 2010 AP01 Appointment of Mr Andrew David Thomas as a director