QUBIC RECRUITMENT SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/04/1718 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/176 April 2017 | APPLICATION FOR STRIKING-OFF |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 02/11/162 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | SECRETARY APPOINTED MR PAUL SIMON COLLINS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 05/11/145 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/11/145 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | SAIL ADDRESS CREATED |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/11/133 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 02/11/2012 |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK AMBLER |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR TIMOTHY DAVID JACKSON |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NIMMONS |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL NIMMONS |
| 08/11/108 November 2010 | CURRSHO FROM 31/10/2011 TO 31/12/2010 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 10 CLIFTON ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7EJ |
| 01/06/101 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR APPOINTED RACHEL MARY NIMMONS |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY AMBLER / 02/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 C/O ALAN DAY & CO, 23 DARTFORD ROAD, MARCH CAMBRIDGESHIRE PE15 8AN |
| 28/11/0728 November 2007 | RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | � NC 1000/3500 09/04/0 |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | COMPANY NAME CHANGED ZAC SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 02/11/042 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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