CUBE DATASTORE LTD

Company number SC224304 ·

Dissolved

101 filings

Date Filing
16 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Nov 2014 REDUCE ISSUED CAPITAL 28/10/2014 View document
4 Nov 2014 04/11/14 STATEMENT OF CAPITAL GBP 1 View document
4 Nov 2014 SOLVENCY STATEMENT DATED 28/10/14 View document
4 Nov 2014 STATEMENT BY DIRECTORS View document
27 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
12 Jun 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
12 Jun 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
12 Jun 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
12 Jun 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL LOUISE SUART / 20/12/2013 View document
27 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL LOUISE SUART / 20/12/2013 View document
5 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1920 View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1880 View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1760 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1500 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1420 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1300 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1180 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1060 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 940 View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1840 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1920 View document
10 Jul 2013 DIRECTOR APPOINTED MISS RACHAEL LOUISE SUART View document
10 Jul 2013 SECRETARY APPOINTED MISS RACHAEL LOUISE SUART View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1640 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1720 View document
10 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 1580 View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR AGNES BENNETT View document
5 Jul 2013 APPOINTMENT TERMINATED, SECRETARY KATIE BENNETT View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KATIE BENNETT View document
2 Jul 2013 DIRECTOR APPOINTED MR MICHAEL TOWNSEND View document
2 Jul 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013 View document
2 Jul 2013 DIRECTOR APPOINTED MR LIAM CREAGH View document
11 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATIE BLAIR BENNETT / 06/11/2009 View document
13 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / AGNES ELVIN BENNETT / 06/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAIR BENNETT / 06/11/2009 View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 25 DUNEDIN STREET EDINBURGH EH7 4JG View document
28 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 2009 COMPANY NAME CHANGED DATASAFE STORAGE (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 27/05/09; RESOLUTION PASSED ON 27/05/09 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Jan 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
27 Dec 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
26 Nov 2007 SECRETARY RESIGNED View document
26 Nov 2007 NEW SECRETARY APPOINTED View document
25 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
30 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 5 THISTLE STREET EDINBURGH EH2 1DF View document
13 Nov 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW SECRETARY APPOINTED View document
20 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O OSPREY HOLIDAYS BROUGHTON MARKET EDINBURGH EH3 6NU View document
27 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
16 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
7 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
31 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 View document
18 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
9 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/10/02 View document
25 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 View document
10 Jan 2002 PARTIC OF MORT/CHARGE ***** View document
7 Nov 2001 SECRETARY RESIGNED View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document