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QUBIC AERIAL SYSTEMS LTD

Company number 11064898

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2022 CS01 Confirmation statement made on 14 November 2021 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 November 2020
10 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 TM01 Termination of appointment of Huayu Lin as a director on 9 March 2021
25 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
20 Nov 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2020 AAMD Amended total exemption full accounts made up to 30 November 2018
11 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Dec 2019 AA Micro company accounts made up to 30 November 2018
13 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2019 CS01 Confirmation statement made on 14 November 2018 with updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 AP01 Appointment of Mr John Anthony Cusack as a director on 21 November 2018
07 Dec 2018 PSC01 Notification of John Cusack as a person with significant control on 21 November 2018
07 Dec 2018 PSC01 Notification of Huayu Lin as a person with significant control on 15 December 2017
07 Dec 2018 PSC07 Cessation of Joanne Cusack as a person with significant control on 21 November 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 50,009
09 Jan 2018 RP04AP01 Second filing for the appointment of Huayu Lin as a director