CUBIKS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2425 July 2024 | Final Gazette dissolved following liquidation |
| 25/04/2425 April 2024 | Return of final meeting in a members' voluntary winding up |
| 10/08/2310 August 2023 | Liquidators' statement of receipts and payments to 2023-06-06 |
| 16/05/2216 May 2022 | Termination of appointment of Tiia Tomband as a director on 2022-05-12 |
| 31/01/2231 January 2022 | Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 2022-01-31 |
| 25/01/2225 January 2022 | Appointment of Ms Tiia Tomband as a director on 2022-01-21 |
| 04/01/224 January 2022 | Termination of appointment of Tiia Tomband as a director on 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 09/11/219 November 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Secretary's details changed for Mrs Maddie Birch-Jackson on 2021-07-06 |
| 06/07/216 July 2021 | Director's details changed for Maddie Birch-Jackson on 2021-07-06 |
| 20/04/1520 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 30/03/1530 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 19/03/1419 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED DAVID HARLEY LAWTON |
| 08/01/148 January 2014 | DIRECTOR APPOINTED DINGENUS LOUIS VAN ZANTEN |
| 02/01/142 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROGER SPENCE / 01/01/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 01/01/2013 |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | 19/12/12 BULK LIST |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYES |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROGER SPENCE / 15/07/2012 |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | 19/12/11 BULK LIST |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANE GILL |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MISS FIONA CLARE BOYCE |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT HAYES / 27/01/2011 |
| 13/01/1113 January 2011 | 19/12/10 BULK LIST |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN KWINT |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | 19/12/09 BULK LIST |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROGER SPENCE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT HAYES / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KWINT / 21/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT TUCKER FELTHAM / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE MARGARET GILL / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARGARET GILL / 20/10/2009 |
| 27/04/0927 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 19/12/08; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; BULK LIST AVAILABLE SEPARATELY |
| 03/12/083 December 2008 | DIRECTOR'S PARTICULARS JAN KWINT |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JANE GILL |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | � IC 5131689/4131689 22/05/07 � SR 1000000@1=1000000 |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | � IC 7885000/5131689 28/06/07 � SR [email protected]= 2753311 |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4US |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/06/074 June 2007 | RE-AGREEMENT 22/05/07 |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 19/12/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | ARTICLES OF ASSOCIATION |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/12/04; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 18/05/0418 May 2004 | AMENDIGN 88(2) 02/04/04 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | S-DIV 02/04/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 02/04/04 |
| 21/04/0421 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0421 April 2004 | SUB DIV 02/04/04 |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 02/04/04 |
| 21/04/0421 April 2004 | � NC 6922305/7922305 02/04/04 |
| 21/04/0421 April 2004 | S-DIV 02/04/04 |
| 20/04/0420 April 2004 | SUBDIVISION 02/04/04 |
| 20/04/0420 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0420 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 6 ST ANDREW STREET LONDON EC4A 3LX |
| 20/04/0420 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/04/0420 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED SOLENT NEWCO LIMITED CERTIFICATE ISSUED ON 27/01/04 |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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