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CUBWIX LIMITED

Company number 09781133

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
06 Sep 2017 TM01 Termination of appointment of Eliot Mark Darcy as a director on 6 September 2017
06 Sep 2017 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Graham John Anthony Dolan as a director on 6 September 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
25 Jul 2017 DS02 Withdraw the company strike off application
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2017 DS01 Application to strike the company off the register
14 Jun 2017 AD01 Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ United Kingdom to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on 14 June 2017
03 Feb 2017 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on 3 February 2017
03 Feb 2017 AD01 Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
30 Nov 2016 AD01 Registered office address changed from Alhambra House 27-31 Charing Cross Road London WC2H 0AU England to 49 - 52 Bow Lane London EC4M 9DJ on 30 November 2016
05 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-16
  • GBP .01