CUBE-FARM CONSULTING LTD

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Company Documents

DateDescription
30/12/2330 December 2023 Final Gazette dissolved following liquidation

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30/12/2330 December 2023 Final Gazette dissolved following liquidation

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30/09/2330 September 2023 Notice of final account prior to dissolution

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09/11/229 November 2022 Progress report in a winding up by the court

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22/06/1422 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
169A ASH HILL ROAD
ASH
ALDERSHOT
HAMPSHIRE
GU12 5DW
ENGLAND

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31/03/1431 March 2014 PREVEXT FROM 30/06/2013 TO 30/09/2013

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

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26/07/1326 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
29 HOLLY RD, COVE
FARNBOROUGH
HAMPSHIRE
GU14 0EA

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALTAF EDWARD WHITE / 01/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR ANITA WHITE / 01/06/2010

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23/06/1023 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/10/0915 October 2009 Annual return made up to 1 June 2009 with full list of shareholders

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26/09/0926 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALTAF WHITE / 30/06/2007

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26/09/0926 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR WHITE / 30/06/2007

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26/09/0926 September 2009 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/061 June 2006 SECRETARY RESIGNED

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01/06/061 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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