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QUBIC LIMITED

Company number 07888681

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 MR04 Satisfaction of charge 078886810001 in full
01 Jun 2021 MR04 Satisfaction of charge 078886810002 in full
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
29 Apr 2021 PSC05 Change of details for Qubic Group Plc as a person with significant control on 14 December 2020
22 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
04 Mar 2021 CH01 Director's details changed for Mr William Thomas Dawson on 3 March 2021
03 Mar 2021 CS01 Confirmation statement made on 21 December 2020 with updates
22 Feb 2021 AD01 Registered office address changed from Second Floor One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England to Second Floor One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 22 February 2021
26 Jan 2021 AA01 Current accounting period shortened from 31 October 2021 to 30 April 2021
07 Jan 2021 MR01 Registration of charge 078886810001, created on 6 January 2021
07 Jan 2021 MR01 Registration of charge 078886810002, created on 6 January 2021
24 Nov 2020 AP01 Appointment of Mr William Thomas Dawson as a director on 19 November 2020
24 Nov 2020 AD01 Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet, Herts EN4 9HN to Second Floor One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 24 November 2020
24 Nov 2020 AP01 Appointment of Mr Andrew Charles Ashton as a director on 19 November 2020
24 Nov 2020 TM01 Termination of appointment of Christopher Papachrisostomou as a director on 19 November 2020
24 Nov 2020 AA01 Previous accounting period extended from 30 September 2020 to 31 October 2020
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016