TUBEX LIMITED

Company number 04537236

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
02 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
29 Jul 2016	SH20	Statement by Directors	(1 page)
29 Jul 2016	SH19	Statement of capital on 29 July 2016 GBP 1	(3 pages)
29 Jul 2016	CAP-SS	Solvency Statement dated 28/07/16	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Jonathan David Rich as a director on 23 June 2016	(1 page)
20 Jun 2016	AA	Accounts for a dormant company made up to 2 January 2016	(9 pages)
16 Feb 2016	AP01	Appointment of Mr Mark William Miles as a director on 1 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Jonathan David Rich as a director on 1 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Jason Kent Greene as a director on 1 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Dennis Norman as a director on 1 February 2016	(1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 223,820	(5 pages)
11 Dec 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 223,820	(5 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(11 pages)
08 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
20 Feb 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Claire Sanders as a secretary	(1 page)