CUBE DATASTORE LTD
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | REDUCE ISSUED CAPITAL 28/10/2014 |
| 04/11/144 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 1 |
| 04/11/144 November 2014 | SOLVENCY STATEMENT DATED 28/10/14 |
| 04/11/144 November 2014 | STATEMENT BY DIRECTORS |
| 27/10/1427 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 12/06/1412 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 12/06/1412 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 12/06/1412 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL LOUISE SUART / 20/12/2013 |
| 27/02/1427 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL LOUISE SUART / 20/12/2013 |
| 05/11/135 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1920 |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1880 |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1760 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1500 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1420 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1300 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1180 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1060 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 940 |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1840 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1920 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MISS RACHAEL LOUISE SUART |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MISS RACHAEL LOUISE SUART |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1640 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1720 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1580 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AGNES BENNETT |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATIE BENNETT |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATIE BENNETT |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR MICHAEL TOWNSEND |
| 02/07/132 July 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR LIAM CREAGH |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/11/122 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/10/1128 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE BLAIR BENNETT / 06/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES ELVIN BENNETT / 06/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAIR BENNETT / 06/11/2009 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 25 DUNEDIN STREET EDINBURGH EH7 4JG |
| 28/05/0928 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0926 May 2009 | COMPANY NAME CHANGED DATASAFE STORAGE (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 27/05/09; RESOLUTION PASSED ON 27/05/09 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/0815 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 5 THISTLE STREET EDINBURGH EH2 1DF |
| 13/11/0613 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0613 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O OSPREY HOLIDAYS BROUGHTON MARKET EDINBURGH EH3 6NU |
| 27/10/0427 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 31/10/0331 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/10/02 |
| 25/09/0225 September 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 |
| 10/01/0210 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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