CompaniesInTheUK

THE HIGH CUBE NETWORK LIMITED

Company number 09333741 ·

Dissolved

42 filings

Date Filing
12 Apr 2022 First Gazette notice for voluntary strike-off View document
12 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
3 Mar 2022 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
2 Mar 2022 Termination of appointment of Nigel Cook as a director on 2022-02-18 · 1 page View document
2 Mar 2022 Termination of appointment of Alan Maher as a director on 2022-02-18 · 1 page View document
2 Mar 2022 Termination of appointment of Henricus Gijsbertus Maria Van Der Wal as a director on 2022-02-18 · 1 page View document
2 Mar 2022 Termination of appointment of Chris Parkinson as a director on 2022-02-18 · 1 page View document
2 Mar 2022 Termination of appointment of Eurof Wyn Owen as a director on 2022-02-18 · 1 page View document
2 Mar 2022 Termination of appointment of Lee Raymond Smith as a director on 2022-02-21 · 1 page View document
2 Mar 2022 Termination of appointment of Mark Woodside as a director on 2022-02-18 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
16 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
12 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM GREEN MEADOWS BURTON IN KENDAL LANCASHIRE LA6 1NT View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
27 Jul 2015 ADOPT ARTICLES 16/06/2015 View document
24 Jun 2015 DIRECTOR APPOINTED MR ALAN MAHER View document
24 Jun 2015 DIRECTOR APPOINTED MR LEE RAYMOND SMITH View document
24 Jun 2015 DIRECTOR APPOINTED MR PETER SURTEES View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRICUS GIJSBERTUS MARIA VAN DER WAL / 16/06/2015 View document
24 Jun 2015 DIRECTOR APPOINTED MR CHRIS PARKINSON View document
24 Jun 2015 DIRECTOR APPOINTED MR MARK WOODSIDE View document
24 Jun 2015 DIRECTOR APPOINTED MR EUROF WYN OWEN View document
24 Jun 2015 DIRECTOR APPOINTED DR HENRICUS GIJSBERTUS MARIA VAN DER WAL View document
1 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document