CUBESHINE LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/192 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1922 March 2019 APPLICATION FOR STRIKING-OFF

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10/03/1910 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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21/05/1721 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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06/12/156 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/10/1525 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/11/1429 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/07/146 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/10/1228 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/11/1113 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADRIAN TRELOAR / 15/12/2010

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / KARINA ANNA RAMNARAIN / 15/12/2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 16 FALCONRY COURT 7 FAIRFIELD SOUTH KINGSTON UPON THAMES SURREY KT1 2UR

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28/10/1028 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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06/01/106 January 2010 31/10/09 TOTAL EXEMPTION FULL

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06/11/096 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADRIAN TRELOAR / 18/10/2009

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06/06/096 June 2009 31/10/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/12/0711 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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30/10/0730 October 2007 £ NC 2/20000 04/10/

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30/10/0730 October 2007 NC INC ALREADY ADJUSTED 04/10/07

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30/10/0730 October 2007 S-DIV 04/10/07

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 9 RIDGE HOUSE, MORECOOMBE CLOSE KINGSTON-UPON-THAMES SURREY KT2 7JQ

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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