- Company Overview for CUBE VENTURES LIMITED (04939432)
- Filing history for CUBE VENTURES LIMITED (04939432)
- People for CUBE VENTURES LIMITED (04939432)
- More for CUBE VENTURES LIMITED (04939432)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Nov 2014 | DS01 | Application to strike the company off the register | |
| 21 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 07 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 06 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 22 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 04 Sep 2012 | AD01 | Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 4 September 2012 | |
| 03 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Stuart Campbell Loggie on 21 October 2009 | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Dec 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from 10 ivory house clove hitch quay plantation wharf london SW11 3TN | |
| 22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN | |
| 06 Dec 2007 | 363a | Return made up to 21/10/07; full list of members | |
| 05 Dec 2007 | 88(2)R | Ad 23/11/07--------- £ si 1@1=1 £ ic 1/2 | |
| 10 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 20 Nov 2006 | 363s | Return made up to 21/10/06; full list of members | |
| 02 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU |