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KUBE IT SOLUTIONS LIMITED

Company number SC368468

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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)
27 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 DS01 Application to strike the company off the register
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 1
15 Nov 2012 AD01 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012
01 May 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 on 13 November 2011
27 Feb 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 May 2011
29 Nov 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
17 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
23 Jun 2010 CERTNM Company name changed get virtualised LIMITED\certificate issued on 23/06/10
  • CONNOT ‐ Change of name notice
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
08 Jan 2010 AD01 Registered office address changed from Building 4000 Academy Park Gower Street Glasgow G51 1PR United Kingdom on 8 January 2010
07 Jan 2010 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 January 2010
06 Jan 2010 AP01 Appointment of Miss Julie Campbell Inglis as a director
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 Cosec Limited as a director
12 Nov 2009 TM01 Termination of appointment of James Mcmeekin as a director
12 Nov 2009 NEWINC Incorporation