CUBEWARE LTD
Company number 12969405 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 30 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-28 · 9 pages | View document |
| 15 Jan 2024 | Declaration of solvency · 6 pages | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 5 Sep 2023 | Registered office address changed from 20 Eastbourne Terrace London W2 6LG United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05 · 1 page | View document |
| 28 Apr 2023 | Termination of appointment of Jim Triandiflou as a director on 2023-01-23 · 1 page | View document |
| 28 Apr 2023 | Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23 · 2 pages | View document |
| 11 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 18 Oct 2022 | Appointment of Mr Jim Triandiflou as a director on 2022-10-14 · 2 pages | View document |
| 18 Oct 2022 | Notification of Insightsoftware Uk Ltd as a person with significant control on 2022-10-14 · 2 pages | View document |
| 18 Oct 2022 | Cessation of Taha Malik as a person with significant control on 2022-10-14 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Taha Malik as a director on 2022-10-14 · 1 page | View document |
| 18 Oct 2022 | Registered office address changed from 85 Westfield Rd Westfield Road Edgbaston Birmingham B15 3JF England to 20 Eastbourne Terrace London W2 6LG on 2022-10-18 · 1 page | View document |
| 18 Oct 2022 | Appointment of Mr David Woodworth as a director on 2022-10-14 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 7 Dec 2021 | Change of details for Mr Taha Malik as a person with significant control on 2021-10-21 · 2 pages | View document |
| 7 Dec 2021 | Director's details changed for Mr Taha Malik on 2021-10-21 · 2 pages | View document |
| 23 Jun 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 17 Jun 2021 | Registered office address changed from Cobalt Square Hagley Rd Floor 5 Birmingham B16 8QG England to 85 Westfield Rd Westfield Road Edgbaston Birmingham B15 3JF on 2021-06-17 · 1 page | View document |