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KUBED GROUP LTD

Company number 07418594

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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 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jun 2018 AD01 Registered office address changed from C/O Tarbun & Company 58 Marine Road West Morecambe Lancashire LA4 4ET to C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ on 27 June 2018
10 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
03 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Dec 2014 CERTNM Company name changed SIX7 risk management LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
16 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
16 Dec 2014 AD01 Registered office address changed from C/O Tarbun & Company 58 Marine Road West Morecambe Lancashire LA4 4ET United Kingdom to C/O Tarbun & Company 58 Marine Road West Morecambe Lancashire LA4 4ET on 16 December 2014
16 Dec 2014 AD01 Registered office address changed from Enterprise House 56-58 Main Street Bentham Lancaster Lancs LA2 7HY to C/O Tarbun & Company 58 Marine Road West Morecambe Lancashire LA4 4ET on 16 December 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
24 Jun 2013 CH01 Director's details changed for Mr James Robert Rogerson on 24 June 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Apr 2012 CERTNM Company name changed SIX7 global LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30
13 Apr 2012 CONNOT Change of name notice
21 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders