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NICUBE LTD

Company number 06251333

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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 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
  • GBP 500
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