CUBESTAR HOLDING PLC

Company number 08337187

Date	Type	Description	View / Download
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
16 Jan 2017	AP03	Appointment of Mr Gyorgy Gyolai as a secretary on 9 January 2017	(2 pages)
12 Jan 2017	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 9 January 2017	(1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 EUR 100,000	(3 pages)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09	(3 pages)
11 Jan 2017	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3rd Floor 120 Baker Street Westminster London W1U 6TU on 11 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Gyorgy Gyolai as a director on 9 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Daniel Laszlo as a director on 9 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Paul Blackburn as a director on 9 January 2017	(1 page)
11 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
11 Jan 2017	TM01	Termination of appointment of Maureen Anne Caveley as a director on 9 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 EUR 1	(5 pages)
08 Sep 2015	CH01	Director's details changed for Mr Paul Paul Blackburn on 1 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015	(2 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 EUR 1	(4 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-23 EUR 1	(4 pages)
04 Jun 2013	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013	(1 page)
19 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)