CUBIC STOCK SOLUTIONS LIMITED

Company Documents

DateDescription
02/04/132 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/12/1210 December 2012 APPLICATION FOR STRIKING-OFF

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25/01/1225 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES RUSHTON / 01/01/2011

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA EMILY RUSHTON / 01/01/2011

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES RUSHTON / 02/02/2011

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / REBECCA EMILY RUSHTON / 02/02/2011

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01/04/111 April 2011 02/02/11 NO CHANGES

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA EMILY RUSHTON / 02/02/2011

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
83 WILSTHORPE ROAD
BREASTON
DERBYSHIRE
DE72 3EA

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
THE COUNTING HOUSE
4A FREDERICK STREET
WIGSTON
LEICESTERSHIRE
LE18 1PJ

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22/01/1022 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/08/0827 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/12/0611 December 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 COMPANY NAME CHANGED
BRU LIMITED
CERTIFICATE ISSUED ON 30/08/06

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19/07/0619 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 DIRECTOR RESIGNED

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
4C CROSS STREET
BLABY
LEICESTER
LE8 4FD

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14/06/0514 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/06/0212 June 2002 Incorporation

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