QUBIC SOLUTIONS LIMITED

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Company Documents

DateDescription
29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/10/146 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR FAROOQ BUTT

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04/06/134 June 2013 DIRECTOR APPOINTED MRS KHATEJA BUTT

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23/11/1223 November 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/02/1225 February 2012 DISS40 (DISS40(SOAD))

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23/02/1223 February 2012 Annual return made up to 8 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY ALKA DESAUR

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28/09/1028 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ IJAZ BUTT / 31/08/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/10/0920 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/02/0916 February 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/06/085 June 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
544 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4EP

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/11/0614 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 NEW SECRETARY APPOINTED

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
UNIT 29, BATH ROAD
HOUNSLOW
MIDDLESEX
TW4 7EA

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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08/09/058 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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