CUBERTEC INTERNATIONAL LIMITED

Company number 07458426

Date	Type	Description	View / Download
19 Jun 2013	AD01	Registered office address changed from Wood Hall Manor Wood Hall Drive Sutton Woodbridge Suffolk IP12 3EG United Kingdom on 19 June 2013	(1 page)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
23 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
22 Aug 2012	AP01	Appointment of Mr Michael John Chittenden as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Uma Venkatesh as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Don Liyanage as a director	(1 page)
22 Aug 2012	TM02	Termination of appointment of Don Liyanage as a secretary	(1 page)
22 Aug 2012	AD01	Registered office address changed from 44 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9BH United Kingdom on 22 August 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
15 Dec 2011	AD01	Registered office address changed from 39 Station Road West Drayton Middlesex UB7 7LN United Kingdom on 15 December 2011	(1 page)
02 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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