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KUBE CARD LIMITED

Company number 06651758

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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)
01 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
16 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
30 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2013 AA Accounts for a dormant company made up to 31 July 2011
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Nick Nearchou on 19 June 2012
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mr Nick Nearchou on 21 July 2011
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 AA Accounts for a dormant company made up to 31 July 2010
24 May 2011 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 24 May 2011
05 Nov 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
17 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
20 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
12 Aug 2009 363a Return made up to 21/07/09; full list of members
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
06 Jun 2009 288b Appointment terminated director vindex services LIMITED
06 Jun 2009 288b Appointment terminated director vindex LIMITED
18 Feb 2009 288a Director appointed mr nick nearchou
18 Feb 2009 CERTNM Company name changed mm&s (5411) LIMITED\certificate issued on 18/02/09