QUBE PROJECTORY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1210 February 2012 | APPLICATION FOR STRIKING-OFF |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 4-5 HITHERCROFT COURT LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BT |
| 22/08/1122 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/09/109 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 24/05/2010 |
| 01/08/101 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED GAVIN STEWART WHICHELLO |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED SECRETARY FINTECH ASSOCIATES LIMITED |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED ERNEST JAMES WILLIAMS |
| 29/03/0829 March 2008 | SECRETARY APPOINTED CONSUMER MARKETING SYSTEMS AND SERVICES LTD |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SCANLON |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 8 FRIDAY STREET HENLEY ON THAMES OXFORDSHIRE RG9 1AH |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ARTICLES OF ASSOCIATION |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NC INC ALREADY ADJUSTED 31/07/02 |
| 20/03/0320 March 2003 | CONSO 31/07/02 |
| 20/03/0320 March 2003 | � NC 10000/63500 31/07/02 |
| 20/03/0320 March 2003 | MEMORANDUM OF ASSOCIATION |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | COMPANY NAME CHANGED PROJECTORY LIMITED CERTIFICATE ISSUED ON 04/12/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 7 ADAM COURT HENLEY ON THAMES OXFORDSHIRE RG9 2BD |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 1 MARYLAND FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4PB |
| 25/05/0125 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: G OFFICE CHANGED 22/01/01 47 CROWTHORNE ROAD BRACKNELL BERKSHIRE RG12 7DN |
| 22/01/0122 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 54-56 LANT STREET LONDON SE1 1QP |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | Incorporation |
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