- Company Overview for KUBE ENERGY LIMITED (SC368457)
- Filing history for KUBE ENERGY LIMITED (SC368457)
- People for KUBE ENERGY LIMITED (SC368457)
- More for KUBE ENERGY LIMITED (SC368457)
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) |
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16 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2015 | DS01 | Application to strike the company off the register | |
12 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
21 Jun 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
27 Feb 2012 | AP01 | Appointment of Mr Fraser George Halkett Ferguson as a director | |
27 Feb 2012 | AA01 | Previous accounting period shortened from 30 November 2011 to 31 May 2011 | |
30 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
22 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
04 Jul 2011 | CERTNM |
Company name changed kube utilities LIMITED\certificate issued on 04/07/11
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04 Jul 2011 | RESOLUTIONS |
Resolutions
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14 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
06 Jan 2010 | AP01 | Appointment of Miss Julie Campbell Inglis as a director | |
06 Jan 2010 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 January 2010 | |
13 Nov 2009 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 November 2009 | |
12 Nov 2009 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
12 Nov 2009 | TM01 | Termination of appointment of James Mcmeekin as a director | |
12 Nov 2009 | TM01 | Termination of appointment of Cosec Limited as a director | |
12 Nov 2009 | NEWINC | Incorporation |