CUBO ENERGY PLC

Company number 07152412

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-08-07 EUR 250,000	(22 pages)
20 Jun 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 November 2011 EUR 1,327,943.6	(3 pages)
13 Dec 2011	SH02	Consolidation of shares on 4 November 2011	(5 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Dec 2011	SH02	Consolidation of shares on 4 November 2011	(5 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(7 pages)
10 Nov 2011	AP04	Appointment of David Venus & Company Llp as a secretary on 4 November 2011	(2 pages)
10 Nov 2011	TM02	Termination of appointment of Louis Philippe Antunes as a secretary on 4 November 2011	(1 page)
15 Sep 2011	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom	(1 page)
06 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2011	AD02	Register inspection address has been changed	(1 page)
30 Mar 2011	TM01	Termination of appointment of Louis Antunes as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Karine Lanoie as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Gavin Treanor as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mr Brian Judson Kennedy as a director	(2 pages)
15 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 EUR 250,000	(3 pages)
07 Jul 2010	SH02	Sub-division of shares on 1 June 2010	(5 pages)
07 Jul 2010	SH14	Redenomination of shares. Statement of capital 1 June 2010 GBP 1	(4 pages)