IS CUBED LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1310 June 2013 | APPLICATION FOR STRIKING-OFF |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL VARNAM / 24/08/2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL VARNAM / 24/08/2011 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 12/09/1112 September 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL VARNAM / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIA CECILIA MARKHAM / 01/07/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 29 MELBOURNE ROAD WIMBLEDON LONDON SW19 3BB |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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