INFOCUBE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/111 August 2011 | APPLICATION FOR STRIKING-OFF |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STONE |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE MILVERTON / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 10/02/2011 |
| 26/01/1126 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 30/07/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 30/07/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 30/07/2010 |
| 15/11/1015 November 2010 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 16 DEVONSHIRE STREET LONDON W1G 7AF |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MS CLAIRE MILVERTON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK |
| 14/12/0914 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 01/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 01/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 01/11/2009 |
| 19/11/0919 November 2009 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/11/0912 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 22/10/2009 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 22/10/2009 |
| 29/09/0929 September 2009 | CURRSHO FROM 31/03/2010 TO 31/01/2010 |
| 05/09/095 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED LOUIS DONALD PEACOCK |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MARCUS HANKE |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STONE / 01/11/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 3 April 2008 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED IAN JAMES STONE |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 24/04/0824 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FINER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE FINER |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/087 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 07/04/007 April 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 17/08/9917 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/08/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | S252 DISP LAYING ACC 15/01/98 |
| 23/01/9823 January 1998 | S366A DISP HOLDING AGM 15/01/98 |
| 23/01/9823 January 1998 | S386 DIS APP AUDS 15/01/98 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | Incorporation |
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