NT CUBED LIMITED



Company Documents

DateDescription
13/06/2013 June 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/02/2012 February 2020CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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19/08/1919 August 2019DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 25/07/2019

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31/03/1931 March 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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23/01/1923 January 2019CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/02/1815 February 2018DIRECTOR APPOINTED MR LIANG ANG

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15/02/1815 February 2018CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/10/1731 October 2017APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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21/02/1721 February 2017CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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01/02/161 February 2016SECRETARY APPOINTED MR JOHN WADE

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01/02/161 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY TAYLOR / 01/02/2016

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01/02/161 February 2016APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK

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14/01/1614 January 2016Annual return made up to 14 January 2016 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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12/03/1512 March 2015Annual return made up to 5 March 2015 with full list of shareholders

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13/06/1413 June 2014Annual return made up to 13 June 2014 with full list of shareholders

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17/04/1417 April 2014APPOINTMENT TERMINATED, DIRECTOR IAN GEBBETT

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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26/03/1426 March 2014Annual return made up to 5 March 2014 with full list of shareholders

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20/02/1420 February 2014APPOINTMENT TERMINATED, DIRECTOR HENRY HAIGHT IV

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25/11/1325 November 2013DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 24/11/2013

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30/05/1330 May 2013APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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25/03/1325 March 2013Annual return made up to 5 March 2013 with full list of shareholders

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30/01/1330 January 2013APPOINTMENT TERMINATED, DIRECTOR JANOS KOPECEK

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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29/03/1229 March 2012Annual return made up to 5 March 2012 with full list of shareholders

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06/04/116 April 2011DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 16/03/2011

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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16/03/1116 March 2011Annual return made up to 5 March 2011 with full list of shareholders

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18/02/1118 February 2011AUDITOR'S RESIGNATION

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04/02/114 February 2011AUDITOR'S RESIGNATION

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04/06/104 June 2010AUDITOR'S RESIGNATION

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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09/03/109 March 2010Annual return made up to 5 March 2010 with full list of shareholders

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09/03/109 March 2010DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUNTLEY HAIGHT IV / 01/01/2010

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08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GEBBETT / 01/01/2010

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08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 01/01/2010

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08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 01/01/2010

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02/04/092 April 2009RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN GEBBETT / 01/03/2009

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01/04/091 April 2009DIRECTOR'S PARTICULARS IAN GEBBETT

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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24/10/0824 October 2008APPOINTMENT TERMINATED DIRECTOR VESA JORMAKKA

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24/10/0824 October 2008DIRECTOR RESIGNED VESA JORMAKKA

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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28/03/0828 March 2008RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008APPOINTMENT TERMINATED DIRECTOR GEORGE BOLT

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11/03/0811 March 2008DIRECTOR RESIGNED GEORGE BOLT

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10/04/0710 April 2007RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0611 May 2006RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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05/12/055 December 2005DIRECTOR RESIGNED

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27/10/0527 October 2005NEW DIRECTOR APPOINTED

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01/06/051 June 2005NEW DIRECTOR APPOINTED

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26/05/0526 May 2005NEW DIRECTOR APPOINTED

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26/05/0526 May 2005NEW DIRECTOR APPOINTED

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12/05/0512 May 2005SHARES AGREEMENT OTC

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09/04/059 April 2005NEW DIRECTOR APPOINTED

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06/04/056 April 2005RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005S-DIV 08/03/05

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15/03/0515 March 2005NC INC ALREADY ADJUSTED 08/03/05

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15/03/0515 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0515 March 2005£ NC 100000/1500000 08/0

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15/03/0515 March 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/0515 March 2005RE SUB DIV E'EE SH OP 08/03/05

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15/03/0515 March 2005ADOPT ARTICLES 08/03/05 � NC 100000/1500000 08/03/05 AUTH ALLOT OF SECURITY 08/03/05 RE SUB DIV E'EE SH OP 08/03/05

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09/02/059 February 2005NEW DIRECTOR APPOINTED

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29/04/0429 April 2004DIRECTOR RESIGNED

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21/04/0421 April 2004NEW DIRECTOR APPOINTED

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21/04/0421 April 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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29/05/0229 May 2002NC INC ALREADY ADJUSTED 28/03/02

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29/05/0229 May 2002£ NC 1000/100000 28/03

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17/05/0217 May 2002RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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13/12/0113 December 2001ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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22/11/0122 November 2001REGISTERED OFFICE CHANGED ON 22/11/01 FROM: NEW HAMPSHIRE COURT SAINT PAULS ROAD SOUTHSEA HAMPSHIRE PO5 4JT

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22/11/0122 November 2001LOCATION OF REGISTER OF MEMBERS

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09/05/019 May 2001NEW DIRECTOR APPOINTED

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09/05/019 May 2001RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/03/017 March 2001NEW DIRECTOR APPOINTED

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07/03/017 March 2001NEW SECRETARY APPOINTED

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07/03/017 March 2001SECRETARY RESIGNED

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07/03/017 March 2001DIRECTOR RESIGNED

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15/01/0115 January 2001NEW DIRECTOR APPOINTED

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15/01/0115 January 2001DIRECTOR RESIGNED

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12/01/0112 January 2001COMPANY NAME CHANGED SHERIOL 112 LIMITED CERTIFICATE ISSUED ON 12/01/01

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12/01/0112 January 2001COMPANY NAME CHANGED SHERIOL 112 LIMITED CERTIFICATE ISSUED ON 12/01/01; RESOLUTION PASSED ON 10/01/01

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20/04/0020 April 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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