K-CUBE LIMITED

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Company Documents

DateDescription
10/01/2310 January 2023 Bona Vacantia disclaimer

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05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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10/01/2210 January 2022 Application to strike the company off the register

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/10/1831 October 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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01/06/181 June 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES KULLESEID

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM YEWTREE COTTAGE HALL DRIVE WALESBY MARKET RASEN LINCOLSHIRE LN8 3BZ

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM KULLESEID / 01/06/2015

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30/06/1530 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADAM KULLESEID / 01/06/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KULLESEID / 21/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM KULLESEID / 21/06/2010

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM YEWTREE COTTAGE HALL DRIVE WALESBY MARKET RASEN LINCOLNSHIRE LN8 3UW

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30/06/1030 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK KULLESEID / 02/03/2009

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20/07/0920 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM BEECHCROFT APPLEGARTH APPLEBY SCUNTHORPE NORTH LINCOLNSHIRE DN15 0AT

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW KULLESEID

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21/07/0821 July 2008 SECRETARY APPOINTED MR MARK ADAM KULLESEID

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21/07/0821 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER KULLESEID / 31/03/2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW KULLESEID

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27/07/0727 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 NC INC ALREADY ADJUSTED 21/02/05

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19/04/0519 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0519 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0519 April 2005 £ NC 10000/13000 21/02/

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19/04/0519 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 4 CROWN GARDENS SCOTTER GAINSBOROUGH LINCOLNSHIRE DN21 3GA

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06/07/046 July 2004 SECRETARY RESIGNED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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