CUBICK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/02/1816 February 2018 | APPLICATION FOR STRIKING-OFF |
| 08/12/178 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE ROONEY |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM C/O WHITELAW BAIKIE FIGES 81 ST. VINCENT STREET GLASGOW G2 5UB |
| 08/09/178 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O WHITELAW BAIKIE FIGES THIRD FLOOR 81 ST. VINCENT STREET GLASGOW G2 5TF SCOTLAND |
| 25/02/1425 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM WHITELAW BAIKIE FIGES 78 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5UB |
| 12/02/1312 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1223 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 09/11/119 November 2011 | SECOND FILING FOR FORM SH01 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED DAVID ALAN ROONEY |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED JANICE ROONEY |
| 22/09/1122 September 2011 | PREVEXT FROM 31/12/2010 TO 31/07/2011 |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED GLENCOVE LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROONEY |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE ROONEY |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE ROONEY |
| 04/03/114 March 2011 | SECRETARY APPOINTED MURRAY MCDONALD |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MACDONALD / 26/03/2010 |
| 03/03/113 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 42000 |
| 22/02/1122 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1026 March 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MURRAY MACDONALD |
| 08/03/108 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/108 March 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM HERBERT HOUSE 22 HERBERT STREET GLASGOW G20 6NB |
| 08/03/108 March 2010 | SECRETARY APPOINTED JANICE ROONEY |
| 08/03/108 March 2010 | DIRECTOR APPOINTED DAVID ALAN ROONEY |
| 08/03/108 March 2010 | DIRECTOR APPOINTED JANICE ROONEY |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company