RED CUBE SYSTEMS LIMITED

Company number 04324145 ·

Dissolved

32 filings

Date Filing
5 Mar 2013 FIRST GAZETTE View document
29 Jun 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O ENGLAND-CLARKE ASSOCIATES 137-139 CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4DX View document
21 Jan 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
29 Nov 2011 FIRST GAZETTE View document
14 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PULLIG / 15/01/2010 View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PULLIG / 16/11/2009 View document
14 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Sep 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 71 BEXLEY HIGH STREET BEXLEY KENT DA5 1AA View document
8 Jun 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
8 Apr 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Jul 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
21 Mar 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
18 Apr 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD View document
22 Feb 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
1 Mar 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: C/O KIDD RAPINET 14-15 CRAVEN STREET LONDON WC2N 5AD View document
10 Feb 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
9 May 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW SECRETARY APPOINTED View document
20 Nov 2001 DIRECTOR RESIGNED View document
20 Nov 2001 SECRETARY RESIGNED View document
16 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document