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CUBICK LIMITED

Company number SC372191

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 MR04 Satisfaction of charge 1 in full
16 Feb 2018 DS01 Application to strike the company off the register
08 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
07 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
17 Nov 2017 TM01 Termination of appointment of Janice Rooney as a director on 4 November 2017
17 Nov 2017 AD01 Registered office address changed from C/O Whitelaw Baikie Figes 81 st. Vincent Street Glasgow G2 5UB to Stoneyloch Ltd PO Box 30010 Glasgow G67 9FH on 17 November 2017
08 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 70,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 70,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 70,000
25 Feb 2014 AD01 Registered office address changed from C/O Whitelaw Baikie Figes Third Floor 81 St. Vincent Street Glasgow G2 5TF Scotland on 25 February 2014
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AD01 Registered office address changed from Whitelaw Baikie Figes 78 St. Vincent Street Glasgow Lanarkshire G2 5UB on 20 February 2013
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
23 Jan 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
09 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
08 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011