CUBEGATE (UK) LIMITED
Warning: The most recent accounts from 28 February 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 10/10/1410 October 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/08/137 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 29/07/1129 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE SUSAN GOULD / 07/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRENCH / 07/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE FRENCH / 07/12/2010 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE FRENCH / 07/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRENCH / 07/12/2010 |
| 27/08/1027 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE SUSAN GOULD / 26/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRENCH / 26/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE FRENCH / 26/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRENCH / 26/12/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE FRENCH / 26/12/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | COMPANY NAME CHANGED HENRY'S ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH |
| 13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/07/92 |
| 21/08/9221 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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