THE HIGH CUBE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Nigel Cook as a director on 2022-02-18 |
| 02/03/222 March 2022 | Termination of appointment of Alan Maher as a director on 2022-02-18 |
| 02/03/222 March 2022 | Termination of appointment of Henricus Gijsbertus Maria Van Der Wal as a director on 2022-02-18 |
| 02/03/222 March 2022 | Termination of appointment of Chris Parkinson as a director on 2022-02-18 |
| 02/03/222 March 2022 | Termination of appointment of Eurof Wyn Owen as a director on 2022-02-18 |
| 02/03/222 March 2022 | Termination of appointment of Lee Raymond Smith as a director on 2022-02-21 |
| 02/03/222 March 2022 | Termination of appointment of Mark Woodside as a director on 2022-02-18 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 16/09/1916 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM GREEN MEADOWS BURTON IN KENDAL LANCASHIRE LA6 1NT |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ADOPT ARTICLES 16/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR ALAN MAHER |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR LEE RAYMOND SMITH |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR PETER SURTEES |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRICUS GIJSBERTUS MARIA VAN DER WAL / 16/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR CHRIS PARKINSON |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR MARK WOODSIDE |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR EUROF WYN OWEN |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED DR HENRICUS GIJSBERTUS MARIA VAN DER WAL |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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