- Company Overview for CUBIC LIFE CONSULTANCY LIMITED (06624453)
- Filing history for CUBIC LIFE CONSULTANCY LIMITED (06624453)
- People for CUBIC LIFE CONSULTANCY LIMITED (06624453)
- Insolvency for CUBIC LIFE CONSULTANCY LIMITED (06624453)
- More for CUBIC LIFE CONSULTANCY LIMITED (06624453)
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) |
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01 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
15 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2011 | RESOLUTIONS |
Resolutions
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|
28 Nov 2011 | AD01 | Registered office address changed from Demech House 51 Selby Road Leeds Yorkshire LS9 0EW on 28 November 2011 | |
01 Jul 2011 | AR01 |
Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
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|
27 Oct 2010 | AR01 | Annual return made up to 17 July 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Mrs Lucinda Elizabeth Anne Black on 4 May 2010 | |
12 Oct 2010 | TM02 | Termination of appointment of Anthony Black as a secretary | |
15 Sep 2010 | AD01 | Registered office address changed from 533 Stanningley Road Leeds LS13 4EN on 15 September 2010 | |
18 May 2010 | CH01 | Director's details changed | |
05 May 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
20 Sep 2009 | 363a | Return made up to 19/06/09; full list of members | |
23 Jul 2009 | 288a | Secretary appointed anthony black | |
23 Jul 2009 | 288b | Appointment Terminated Secretary lucinda black | |
23 Jul 2009 | 288a | Director appointed lucinda black | |
22 Jul 2009 | 288b | Appointment Terminated Director mansoor hussain | |
01 Jul 2008 | 288a | Director appointed mansoor hussain | |
25 Jun 2008 | 288a | Secretary appointed lucinda black | |
23 Jun 2008 | 287 | Registered office changed on 23/06/2008 from CUBIC life consultancy LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom | |
23 Jun 2008 | RESOLUTIONS |
Resolutions
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|
23 Jun 2008 | 288b | Appointment Terminated Secretary ocs corporate secretaries LIMITED | |
23 Jun 2008 | 288b | Appointment Terminated Director ocs directors LIMITED | |
23 Jun 2008 | 88(2) | Ad 19/06/08 gbp si 1@1=1 gbp ic 1/2 |