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CUBE EXPERIENCE LTD

Company number 06218021

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 1
07 Jul 2010 CH01 Director's details changed for Dipl.-Ing. Karin Rosenbaum on 1 January 2010
06 Jul 2010 CH04 Secretary's details changed for A Haniel Limited on 1 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jun 2009 363a Return made up to 18/04/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 18/04/08; full list of members
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 123 £ nc 100/40000 18/04/07
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned
18 Apr 2007 NEWINC Incorporation