KUBE CARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 24/11/2124 November 2021 | Application to strike the company off the register |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 12/08/2012 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MS BRENDA NEARCHOU |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MS ALEXANDRA NEARCHOU |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK NEARCHOU |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 30/07/1230 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK NEARCHOU / 19/06/2012 |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK NEARCHOU / 21/07/2011 |
| 01/12/111 December 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 17/08/1017 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED MM&S (5411) LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR NICK NEARCHOU |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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