CUBIC MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 05/04/245 April 2024 | Application to strike the company off the register |
| 04/04/244 April 2024 | Termination of appointment of Casanots Enterprises Limited as a director on 2020-12-01 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 01/04/231 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 02/07/222 July 2022 | Annual accounts for year ending 02 Jul 2022 |
| 10/04/2210 April 2022 | Accounts for a dormant company made up to 2021-07-02 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 02/07/212 July 2021 | Annual accounts for year ending 02 Jul 2021 |
| 20/12/2020 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 02/07/202 July 2020 | Annual accounts for year ending 02 Jul 2020 |
| 14/12/1914 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/19 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/07/192 July 2019 | Annual accounts for year ending 02 Jul 2019 |
| 02/12/182 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 02/07/182 July 2018 | Annual accounts for year ending 02 Jul 2018 |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 02/07/172 July 2017 | Annual accounts for year ending 02 Jul 2017 |
| 13/06/1713 June 2017 | DISS40 (DISS40(SOAD)) |
| 11/06/1711 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 02/07/162 July 2016 | Annual accounts for year ending 02 Jul 2016 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 01/01/161 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/15 |
| 02/07/152 July 2015 | Annual accounts for year ending 02 Jul 2015 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/14 |
| 02/07/142 July 2014 | Annual accounts for year ending 02 Jul 2014 |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/13 |
| 04/01/144 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts for year ending 02 Jul 2013 |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 2 July 2012 |
| 02/07/122 July 2012 | Annual accounts for year ending 02 Jul 2012 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED DR CHRIS ODINDO |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ODINDO / 18/04/2012 |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR CHRIS ODINDO / 01/03/2012 |
| 09/01/129 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 2 July 2011 |
| 16/01/1116 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 2 July 2010 |
| 11/01/1011 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ODINDO / 08/01/2010 |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASANOTS ENTERPRISES LIMITED / 11/01/2010 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THE GATEWAY BUILDING INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2TU |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 2 July 2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 7 July 2008 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 6 WILLIAM LEE BUILDING, NOTTINGHAM SCIENCE AND TECHNOLOGY, PARK UNIVERSITY BOULEVARD, NOTTINGHAM NG7 2RQ |
| 16/03/0916 March 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 02/07/08 |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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