CUBIS LIMITED

Company number 04121576 ·

Dissolved

40 filings

Date Filing
21 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 May 2012 APPLICATION FOR STRIKING-OFF View document
3 Jan 2012 DISS40 (DISS40(SOAD)) View document
2 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MASON / 01/01/2012 View document
2 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / DR MARYANN BUGEJA VIANI / 01/01/2012 View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/10 View document
2 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
13 Dec 2011 FIRST GAZETTE View document
1 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
30 Jun 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 6 RED SQUARE CARYSFORT ROAD STOKE NEWINGTON LONDON N16 9AB View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 8 December 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MASON / 08/12/2009 View document
21 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 8 December 2008 View document
9 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/07 View document
20 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/06 View document
8 May 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/05 View document
12 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
18 Feb 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/04 View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/03 View document
6 Jan 2005 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 NEW SECRETARY APPOINTED View document
23 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/02 View document
20 Dec 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
6 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/01 View document
20 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 08/12/01 View document
10 Jan 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
5 Jan 2001 DIRECTOR RESIGNED View document
5 Jan 2001 SECRETARY RESIGNED View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 NEW SECRETARY APPOINTED View document
5 Jan 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: G OFFICE CHANGED 05/01/01 85 SOUTH STREET DORKING SURREY RH4 2LA View document
8 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 2000 Incorporation View document