QUBE SYSTEMS LIMITED

Company Documents

DateDescription
14/01/1314 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012

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06/02/126 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011

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22/12/1022 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/1022 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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22/12/1022 December 2010 STATEMENT OF AFFAIRS/4.19

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 6 SEYMORE GROVE TIMPERLEY CHESHIRE WA15 7LZ

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH ALFRED ROBERTS / 09/04/2010

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09/04/109 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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17/04/0917 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/03/0826 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: G OFFICE CHANGED 23/03/07 THE OLD LODGE MAIN STREET EGREMONT CA22 2DB

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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