CUBE INNOVATIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/07/144 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1418 June 2014 | APPLICATION FOR STRIKING-OFF |
| 20/12/1320 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 70 GLENFINNAN ROAD MARYHILL GLASGOW G20 8JX |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COLEMAN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | SECTION 519 AUDITOR'S STATEMENT |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY MARGARET MCINNES / 30/01/2012 |
| 08/02/128 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/02/128 February 2012 | SAIL ADDRESS CREATED |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM SKYPARK 5 LEVEL 3 45 FINNIESTON STREET GLASGOW G3 8JU |
| 27/01/1127 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MS LYNN MCCULLOCH |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY MCINNES |
| 23/12/0923 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY MARGARET MCINNES / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENDALL COLEMAN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENDALL COLEMAN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY MARGARET MCINNES / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MCCULLOCH / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD WALSH / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY MARGARET MCINNES / 23/12/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: SKYPARKS, LEVEL 3 45 FINNIESTON STREET GLASGOW G3 8JU |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED BLAKER HOUSING LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 281 BLYTHSWOOD COURT GLASGOW G2 7PH |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 2ND FLOOR, 170 BLYTHSWOOD COURT THE ANDERSTON CENTRE GLASGOW G2 7PH |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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