CUBIK SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | SECOND FILING WITH MUD 22/07/13 FOR FORM AR01 |
| 30/10/1430 October 2014 | SECOND FILING WITH MUD 22/07/12 FOR FORM AR01 |
| 30/10/1430 October 2014 | SECOND FILING WITH MUD 22/07/14 FOR FORM AR01 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FILLER / 30/10/2014 |
| 28/10/1428 October 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 10000 |
| 28/10/1428 October 2014 | SOLVENCY STATEMENT DATED 22/10/14 |
| 28/10/1428 October 2014 | REDUCE ISSUED CAPITAL 22/10/2014 |
| 28/10/1428 October 2014 | STATEMENT BY DIRECTORS |
| 29/07/1429 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/114 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 50000 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN WELLS |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FILLER / 22/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL CRESWICK / 22/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID WELLS / 22/07/2010 |
| 30/03/1030 March 2010 | ARTICLES OF ASSOCIATION |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | � NC 50000/100000 15/10/04 |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 09/10/049 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0415 March 2004 | � NC 1000/50000 03/03/04 |
| 15/03/0415 March 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | COMPANY NAME CHANGED TWIST ABOUT LIMITED CERTIFICATE ISSUED ON 03/03/04; RESOLUTION PASSED ON 01/03/04 |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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