CUBICPLANET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/06/101 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/02/1016 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | APPLICATION FOR STRIKING-OFF |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ORME / 20/07/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/10/0828 October 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 08/09/088 September 2008 | AUDITOR'S RESIGNATION |
| 27/08/0827 August 2008 | SECRETARY APPOINTED DAVID MURRAY COWPER |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MICHAEL ELWINE |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED SIMON MACPHERSON HOWIE |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY JEFFREY ORME |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK WILSON |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | SECRETARY APPOINTED MR JEFFREY ROBERT ORME |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY PETER WARBURTON |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WARBURTON |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: G OFFICE CHANGED 19/04/04 THIRD FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD, LIVERPOOL MERSEYSIDE L3 1BY |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | |
| 01/05/021 May 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: G OFFICE CHANGED 04/12/00 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE |
| 29/06/0029 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: G OFFICE CHANGED 22/06/00 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED ARANTONE LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/006 June 2000 | Incorporation |
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