CUBE 9 DESIGN LIMITED

Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/2010 March 2020 APPLICATION FOR STRIKING-OFF

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/12/1722 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 101.01

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19/12/1719 December 2017 SUB-DIVISION 01/12/17

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13/12/1713 December 2017 VARYING SHARE RIGHTS AND NAMES

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 14 STANHOPES OXTED SURREY RH8 0TY

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17/08/1717 August 2017 APPOINTMENT TERMINATED, SECRETARY MARK ELLIOTT

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD JENNINGS / 17/12/2016

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17/12/1617 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 100

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14/08/1614 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/05/1614 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR APPOINTED MR PHILIP EDWARD JENNINGS-BRAMLY

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLIOTT / 13/05/2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 SAIL ADDRESS CHANGED FROM: 40 OXFORD DRIVE BERMONDSEY STREET LONDON SE1 2FB UNITED KINGDOM

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 40 OXFORD DRIVE, BERMONDSEY STREET LONDON SE1 2FB UNITED KINGDOM

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24/05/1324 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL BRYANT / 13/05/2010

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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