KUBED GROUP LTD

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Company Documents

DateDescription
13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/01/1915 January 2019 FIRST GAZETTE

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM C/O TARBUN & COMPANY 58 MARINE ROAD WEST MORECAMBE LANCASHIRE LA4 4ET

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/05/163 May 2016 COMPANY NAME CHANGED SECURE67 LTD CERTIFICATE ISSUED ON 03/05/16

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03/12/153 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/12/1417 December 2014 COMPANY NAME CHANGED SIX7 RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/12/14

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O TARBUN & COMPANY 58 MARINE ROAD WEST MORECAMBE LANCASHIRE LA4 4ET UNITED KINGDOM

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16/12/1416 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM ENTERPRISE HOUSE 56-58 MAIN STREET BENTHAM LANCASTER LANCS LA2 7HY

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ROGERSON / 24/06/2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/04/1213 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1213 April 2012 COMPANY NAME CHANGED SIX7 GLOBAL LIMITED CERTIFICATE ISSUED ON 13/04/12

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21/11/1121 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ROGERSON / 24/10/2011

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM

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25/10/1025 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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