CUBIS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/158 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/08/1525 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1512 August 2015 | APPLICATION FOR STRIKING-OFF |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM THE ANNEX ROWBOROUGH MANOR BEAPER SHUTE BRADING SANDOWN ISLE OF WIGHT PO36 0AZ |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 14/09/1414 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE LENNOX / 14/09/2014 |
| 14/09/1414 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOLHURST / 14/09/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOLHURST / 12/03/2014 |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE LENNOX / 12/03/2014 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE LENNOX / 01/10/2009 |
| 05/01/145 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/01/136 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOLHURST / 01/01/2013 |
| 06/01/136 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT |
| 09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOLHURST / 01/10/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY APPOINTED MRS ELAINE LENNOX |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR MATTHEW TOLHURST |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARBETTS CONSULTING LIMITED |
| 06/03/086 March 2008 | COMPANY NAME CHANGED VECTIS 557 LIMITED CERTIFICATE ISSUED ON 08/03/08 |
| 06/03/086 March 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY GARBETTS NOMINEES LIMITED |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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