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XUBERT LIMITED

Company number 06721652

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
13 Dec 2011 CH01 Director's details changed for Reinhard Johannes Lubbers on 18 April 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
27 Apr 2011 AP01 Appointment of Reinhard Johannes Lubbers as a director
27 Apr 2011 TM01 Termination of appointment of Marco Van Weerd as a director
01 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
25 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
11 Feb 2009 288a Director appointed marco van weerd
11 Feb 2009 288b Appointment Terminated Director olaf strasters
13 Oct 2008 NEWINC Incorporation