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CUBOID MEDIA LIMITED

Company number 07173596

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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)
07 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
03 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Nov 2016 MR01 Registration of charge 071735960002, created on 24 November 2016
14 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 850
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 850
02 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 850
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Nov 2013 AP01 Appointment of Louise Elaine Wein as a director
02 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
03 Nov 2011 SH03 Purchase of own shares.
01 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Nov 2011 TM01 Termination of appointment of Carolina Moreno-Evangeli as a director
01 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
07 Jul 2010 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2010 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted