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BLUE KUBE LIMITED

Company number 06663083

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2012 DS01 Application to strike the company off the register
13 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
13 Sep 2011 TM01 Termination of appointment of Dennis Frank Wise as a director on 8 February 2011
31 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Dennis Frank Wise on 1 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Frank Dennis Wise on 1 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Tony Eric Saunders on 1 August 2010
01 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
04 May 2010 AA Accounts for a dormant company made up to 28 February 2009
04 May 2010 AA01 Current accounting period shortened from 31 August 2009 to 28 February 2009
28 Sep 2009 123 Nc inc already adjusted 30/04/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2009 363a Return made up to 04/08/09; full list of members
07 Sep 2009 288c Director's Change of Particulars / tony saunders / 19/05/2009 / Title was: , now: mr; HouseName/Number was: 262, now: 164; Street was: middleton road, now: mulgrave road; Post Town was: carshalton, now: sutton; Post Code was: SM5 1HA, now: SM2 6JS; Country was: , now: united kingdom
23 Jul 2009 288b Appointment Terminated Director christopher bull
21 May 2009 288a Director appointed tony eric saunders
14 Nov 2008 288a Director appointed dennis frank wise
04 Aug 2008 NEWINC Incorporation