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ACUBA MARKETING AND DESIGN LTD

Company number 06694099

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jun 2015 AD01 Registered office address changed from 64 Ravensbury Road London SW18 4RZ to 27 Argyll Road London W8 7DA on 5 June 2015
02 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
17 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Oct 2013 AD01 Registered office address changed from C/O C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 3 October 2013
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
13 Sep 2013 CH01 Director's details changed for Miss Jo-Anne Daniell on 13 September 2013
23 May 2013 AA Total exemption small company accounts made up to 30 August 2012
14 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 August 2011
29 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from Commercial Unit 7 Commordore House C/O Quotient Financial Solutions Juniper Drive London SW18 1TW on 7 July 2011
20 May 2011 AA Total exemption full accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Miss Jo-Anne Daniell on 1 September 2010
20 May 2010 AA Total exemption full accounts made up to 31 August 2009
13 Apr 2010 AD01 Registered office address changed from 64 Ravensbury Road London SW18 4RZ on 13 April 2010
19 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
05 Aug 2009 288b Appointment terminated secretary tax etc LIMITED
02 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 30/08/2009
15 Sep 2008 288c Director's change of particulars / jo-anne daniels / 15/09/2008
10 Sep 2008 NEWINC Incorporation