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FUBAS LTD

Company number 08506985

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2017 TM01 Termination of appointment of Patrick Anthony Mulcahy as a director on 17 February 2017
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
29 Sep 2016 AD01 Registered office address changed from 23 Mill Street Unit 1 st Saviours Wharf London SE1 2BE England to 85 Great Portland Street London W1W 7LT on 29 September 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 Jun 2016 AD01 Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to 23 Mill Street Unit 1 st Saviours Wharf London SE1 2BE on 23 June 2016
23 Oct 2015 AA Micro company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
12 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
12 Jan 2015 AA Micro company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
11 Mar 2014 TM01 Termination of appointment of Stuart Poppleton as a director
11 Mar 2014 AP01 Appointment of Mr Patrick Anthony Mulcahy as a director
11 Mar 2014 CERTNM Company name changed fubas LTD LTD\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
10 Mar 2014 CERTNM Company name changed cambridge pension administration LTD\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
27 Feb 2014 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
17 Sep 2013 TM01 Termination of appointment of Stuart Poppleton as a director
26 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted