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CUBE CONSTRUCTION (SOUTHERN) LIMITED

Company number 07246310

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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)
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,100
09 Oct 2015 AA Total exemption full accounts made up to 31 August 2014
06 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
20 May 2014 AA Total exemption full accounts made up to 31 August 2013
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
18 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
21 May 2013 AA Total exemption full accounts made up to 31 August 2012
16 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
07 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
18 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
14 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 SH08 Change of share class name or designation
14 Jul 2010 SH10 Particulars of variation of rights attached to shares
24 Jun 2010 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
07 May 2010 NEWINC Incorporation