CUBICZONE LIMITED

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1117 October 2011 APPLICATION FOR STRIKING-OFF

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIFFORD LANCASHIRE / 07/12/2009

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08/12/098 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/09 FROM: GISTERED OFFICE CHANGED ON 15/04/2009 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/12/084 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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04/08/074 August 2007 SECRETARY RESIGNED

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23/11/0623 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB

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16/02/0616 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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20/11/0520 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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