P. C. CUBED (UK) LIMITED

Company number 07711042

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	(8 pages)
09 Mar 2016	AD01	Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 9 March 2016	(2 pages)
08 Mar 2016	4.70	Declaration of solvency	(3 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	(1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 29 July 2015	(4 pages)
14 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(5 pages)
27 Jul 2015	TM01	Termination of appointment of Alan Michael Ayres as a director on 16 July 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 29 July 2014	(5 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 29 July 2013	(6 pages)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(5 pages)
30 Jul 2014	CH01	Director's details changed for Mr Alan Michael Ayres on 30 July 2014	(2 pages)
22 Jul 2014	AA01	Previous accounting period shortened from 30 July 2013 to 29 July 2013	(1 page)
25 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
03 Apr 2014	AD01	Registered office address changed from C/O Needham Accountancy Ltd 221 Hatfield Road St. Albans Herts AL1 4TB on 3 April 2014	(1 page)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
09 Aug 2013	AP01	Appointment of Mr Alan Michael Ayres as a director	(2 pages)
12 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	(14 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
07 Sep 2011	CH01	Director's details changed for Ms Tara Keogh on 22 August 2011	(3 pages)
15 Aug 2011	AD01	Registered office address changed from 43 St Andrews Homefarm Bbracknell Berkshire RG128ZL England on 15 August 2011	(2 pages)
19 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)