CUBIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | APPLICATION FOR STRIKING-OFF |
| 03/01/123 January 2012 | DISS40 (DISS40(SOAD)) |
| 02/01/122 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MASON / 01/01/2012 |
| 02/01/122 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR MARYANN BUGEJA VIANI / 01/01/2012 |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/10 |
| 02/01/122 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 01/01/111 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 6 RED SQUARE CARYSFORT ROAD STOKE NEWINGTON LONDON N16 9AB |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 8 December 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MASON / 08/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 8 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/04 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/03 |
| 06/01/056 January 2005 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/01 |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 08/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: G OFFICE CHANGED 05/01/01 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/008 December 2000 | Incorporation |
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