CUBIC GLOBE LIMITED


Registered number: 05873049
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73200 - Market research and public opinion polling -> CUBIC GLOBE LIMITED

Name: CUBIC GLOBE LIMITED
CUBIC GLOBE LTD
Address: UNIT 104 KINGSPARK BUS CENTRE 152-178 KINGSTON RD, NEW MALDEN, KINGSTON UPON THAMES, SURREY, KT3 3ST
Incorporation Date: 2006-07-11

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2018-04-11 APPOINTMENT TERMINATED, SECRETARY CATHERINE ELLIOTT TM02
2018-10-07 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES CS01
2018-12-12 APPLICATION FOR STRIKING-OFF DS01
2018-10-02 FIRST GAZETTE GAZ1
2018-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2018-10-09 DISS40 (DISS40(SOAD)) DISS40
2017-08-25 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2017-04-29 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-15 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-08-03 11/07/15 FULL LIST AR01
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 AAMD
2014-04-11 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-22 11/07/14 FULL LIST AR01
2013-07-15 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE ELLIOTT / 08/07/2013 CH03
2013-05-02 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-21 11/07/13 FULL LIST AR01
2013-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR COLINS NJONGOUE TCHANGA / 08/07/2013 CH01
2012-08-09 11/07/12 FULL LIST AR01
2012-04-26 APPOINTMENT TERMINATED, DIRECTOR CONSTANCE ELLIOTT TM01
2012-05-01 31/07/11 TOTAL EXEMPTION SMALL AA
2012-04-26 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM39 LONG WALKNEW MALDENSURREYKT3 3EJ AD01
2011-08-30 11/07/11 FULL LIST AR01
2011-04-26 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ELLIOTT / 01/01/2010 CH01
2010-08-31 11/07/10 FULL LIST AR01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / COLINS NJONGOUE TCHANGA / 01/01/2010 CH01
2009-06-25 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2008-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-08-11 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2007-09-10 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363s
2007-12-22 NEW DIRECTOR APPOINTED 288a
2006-09-22 APT RO CHANGE 11/07/06 RES13
2006-10-05 NEW DIRECTOR APPOINTED 288a
2006-07-12 SECRETARY RESIGNED 288b
2006-11-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-09-21 NEW DIRECTOR APPOINTED 288a
2006-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-02 NEW SECRETARY APPOINTED 288a
2006-11-07 COMPANY NAME CHANGEDCOM ACCESS LIMITEDCERTIFICATE ISSUED ON 07/11/06 CERTNM
2006-07-12 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:39 LONG WALKNEW MALDENSURREYKT3 3EJ 287
2006-10-05 SECRETARY RESIGNED 288b
2006-07-12 DIRECTOR RESIGNED 288b

Last update: 2019-08-16 19:46:16