TOOCUBE LIMITED

Company number 07331134

Date	Type	Description	View / Download
25 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	(7 pages)
17 Apr 2015	AD01	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to 82-86 Sheen Road Richmond Surrey TW9 1UF on 17 April 2015	(2 pages)
16 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02	(1 page)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 135,000	(4 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 135,000	(3 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
14 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 10,000	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
10 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 10,000	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
29 Oct 2012	TM01	Termination of appointment of John Hudson as a director	(1 page)
25 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
03 May 2012	AP01	Appointment of John Hudson as a director	(2 pages)
22 Mar 2012	CERTNM	Company name changed run the numbers LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
21 Feb 2012	CERTNM	Company name changed jaspanay LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	(3 pages)
30 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
20 Aug 2010	AP01	Appointment of Julian James Bryson as a director	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Michael Holder as a director	(2 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 99	(4 pages)
20 Aug 2010	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 20 August 2010	(2 pages)

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