CUBIC VISION LTD.

Company number 03073492 ·

Dissolved

60 filings

Date Filing
10 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Jan 2011 APPLICATION FOR STRIKING-OFF View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
8 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
7 Jul 2010 SAIL ADDRESS CREATED View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Aug 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
5 Apr 2008 COMPANY NAME CHANGED CHARLIE'S ADVENTURELAND LTD CERTIFICATE ISSUED ON 10/04/08 View document
20 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
10 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 2007 COMPANY NAME CHANGED BEN'S PLAYWORLD LIMITED CERTIFICATE ISSUED ON 06/08/07 View document
18 Jul 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: G OFFICE CHANGED 22/12/06 CORNISH MARKET WORLD STADIUM RETAIL PARK PARR MOOR ROAD, PARR ST AUSTELL, CORNWALL PL25 3RP View document
22 Dec 2006 NEW SECRETARY APPOINTED View document
22 Dec 2006 SECRETARY RESIGNED View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Nov 2006 SECTION 320 APPROVAL 14/08/06 View document
15 Aug 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
14 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
11 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
30 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
21 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
15 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
22 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
26 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
24 Jun 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
27 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
11 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
27 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
6 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
6 Apr 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
5 Feb 2000 REMOVAL OF AUDITOR 20/01/00 View document
4 Aug 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS View document
4 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
2 Sep 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS View document
5 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
22 Jul 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
21 Nov 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
14 Jun 1996 288 View document
14 Jun 1996 NEW SECRETARY APPOINTED View document
12 Jun 1996 DIRECTOR RESIGNED View document
12 Jun 1996 SECRETARY RESIGNED View document
17 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
17 Jul 1995 NEW DIRECTOR APPOINTED View document
17 Jul 1995 DIRECTOR RESIGNED View document
17 Jul 1995 288 View document
17 Jul 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 1995 SECRETARY RESIGNED View document
17 Jul 1995 288 View document
28 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 1995 Incorporation View document