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DELIVERY CUBE SOFTWARE LTD

Company number 09308268

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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)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 11 May 2016	View PDF Total exemption small company accounts made up to 11 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 11 May 2016	View PDF Previous accounting period extended from 30 November 2015 to 11 May 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 800	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 800 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 05/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 05/03/2015 - link opens in a new window - 39 pages (39 pages)
27 Mar 2015	SH02	Sub-division of shares on 9 March 2015	View PDF Sub-division of shares on 9 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 800 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	CERTNM	Company name changed delivery club LTD\certificate issued on 24/03/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed delivery club LTD\certificate issued on 24/03/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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