QUBE MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2318 November 2023 | Final Gazette dissolved following liquidation |
| 18/11/2318 November 2023 | Final Gazette dissolved following liquidation |
| 18/08/2318 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/06/236 June 2023 | Liquidators' statement of receipts and payments to 2023-04-04 |
| 28/01/2228 January 2022 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Removal of liquidator by court order |
| 25/05/1825 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/04/185 April 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00010430,00009037 |
| 31/10/1731 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 19/05/1719 May 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/05/175 May 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 260-266 GOSWELL ROAD LONDON EC1V 7EB |
| 12/04/1712 April 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/04/1710 April 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062157690003 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 01/09/161 September 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016 |
| 05/05/165 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | 26/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR POLLY ARROWSMITH |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MISS LIISA ANNE ARROWSMITH |
| 13/07/1513 July 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/06/154 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 20/05/1420 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062157690003 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY LIISA ARROWSMITH |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 80 |
| 24/09/1224 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1227 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LIISA ARROWSMITH / 15/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIISA ARROWSMITH / 17/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ARROWSMITH / 17/04/2010 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / LIISA ARROWSMITH / 16/04/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0717 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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