ATTOCUBE SYSTEMS LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1311 March 2013 APPLICATION FOR STRIKING-OFF

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LIMITED

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08/11/108 November 2010 SECRETARY APPOINTED MR MARTIN DAVIES

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08/11/108 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIRK HAFT / 08/11/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 08/11/2010

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08/11/108 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.C.R. SECRETARIES LIMITED / 08/11/2010

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 1 BEDFORD ROW LONDON WC1R 4BZ

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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04/05/094 May 2009 PREVSHO FROM 31/10/2009 TO 31/03/2009

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16/10/0816 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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