LIKECUBE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1430 September 2014 | APPLICATION FOR STRIKING-OFF |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIVERSAL HOUSE 251 TOTTENHAM COURT ROAD LONDON W1T 7AB |
| 26/06/1426 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ALTER ARTICLES 20/12/2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 20/06/1320 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED AKSEL VAN DER WAL |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAKKAR |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 12/07/1212 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SAIL ADDRESS CHANGED FROM: UNIT 3B CLAPHAM NORTH ART CENTRE 26-32 VOLTAIRE ROAD LONDON SW4 6DH ENGLAND |
| 12/07/1212 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLA COULTHARD |
| 22/02/1222 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 10/11/1110 November 2011 | SECRETARY APPOINTED MS NICHOLA COULTHARD |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR PAUL RAKKAR |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 3 CADOGAN GATE CHELSEA LONDON GREATER LONDON SW1X 0AS UNITED KINGDOM |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELE TURI |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR FORD |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELE TURI |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR FORD |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELE TURI |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELEANOR FORD |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HANNAH FORD / 01/06/2011 |
| 14/06/1114 June 2011 | SAIL ADDRESS CHANGED FROM: UNIT 4 CLAPHAM NORTH ART CENTRE 26-32 VOLTAIRE ROAD LONDON SW4 6DH |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIELE TURI / 01/06/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR HANNAH FORD / 01/06/2011 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HANNAH FORD / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIELE TURI / 01/10/2009 |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 42 DOUGHTY STREET LONDON WC1N 2LY |
| 10/07/0910 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | S252 DISP LAYING ACC 01/04/2008 |
| 08/04/088 April 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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