- Company Overview for CUBE EXPERIENCE LTD (06218021)
- Filing history for CUBE EXPERIENCE LTD (06218021)
- People for CUBE EXPERIENCE LTD (06218021)
- More for CUBE EXPERIENCE LTD (06218021)
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) |
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29 Nov 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Jul 2010 | AR01 |
Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-07-07
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07 Jul 2010 | CH01 | Director's details changed for Dipl.-Ing. Karin Rosenbaum on 1 January 2010 | |
06 Jul 2010 | CH04 | Secretary's details changed for A Haniel Limited on 1 January 2010 | |
02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
06 Jun 2009 | 363a | Return made up to 18/04/09; full list of members | |
24 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
03 May 2007 | RESOLUTIONS |
Resolutions
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23 Apr 2007 | 123 | £ nc 100/40000 18/04/07 | |
20 Apr 2007 | 288a | New secretary appointed | |
20 Apr 2007 | 288a | New director appointed | |
20 Apr 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
20 Apr 2007 | 288b | Director resigned | |
20 Apr 2007 | 288b | Secretary resigned | |
18 Apr 2007 | NEWINC | Incorporation |