- Company Overview for NICUBE LTD (06251333)
- Filing history for NICUBE LTD (06251333)
- People for NICUBE LTD (06251333)
- More for NICUBE LTD (06251333)
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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22 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Nov 2010 | DS01 | Application to strike the company off the register | |
11 Sep 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
11 Sep 2010 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 August 2010 | |
04 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
25 May 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
25 May 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-25
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25 May 2010 | TM01 | Termination of appointment of Warel Dytrych as a director | |
25 May 2010 | TM02 | Termination of appointment of Sramek Ltd as a secretary | |
25 May 2010 | CH01 | Director's details changed for Mr Sramek Ltd on 1 January 2010 | |
24 Aug 2009 | 288c | Director and Secretary's Change of Particulars / jan sramek / 22/08/2009 / Nationality was: czech, now: british; Forename was: jan, now: sramek; Surname was: sramek, now: LTD; HouseName/Number was: , now: flat 1; Street was: flat a queen house, now: 57 stamford street; Area was: 13 queen square, now: ; Post Code was: WC1N 3AR, now: SE1 9DJ; Country | |
24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 145-157 st john street london EC1V 4PY | |
15 Jun 2009 | 363a | Return made up to 17/05/09; full list of members | |
17 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
30 Sep 2008 | 363a | Return made up to 17/05/08; full list of members | |
16 Sep 2008 | 288a | Director appointed warel dytrych | |
26 Jun 2008 | 288a | Secretary appointed jan sramek | |
24 Jun 2008 | CERTNM | Company name changed ibtalk consulting LTD\certificate issued on 25/06/08 | |
13 Jun 2008 | 288b | Appointment Terminated Director afonso campos | |
13 Jun 2008 | 288b | Appointment Terminated Director and Secretary maximilian dangel | |
10 Dec 2007 | 288c | Director's particulars changed | |
20 Aug 2007 | 288a | New director appointed | |
13 Aug 2007 | 287 | Registered office changed on 13/08/07 from: 26 york street london W1U 6PZ | |
09 Jul 2007 | 287 | Registered office changed on 09/07/07 from: 2ND floor 145-157 st john street london EC1V 4PY |