| Name: |
XUBE LIMITED
XUBE LTD |
| Address: | THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW |
| Incorporation Date: | 2000-05-25 |
| date | name | form type |
| 2016-10-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-09 | 18/04/16 FULL LIST | AR01 |
| 2016-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 18/04/15 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 18/04/14 FULL LIST | AR01 |
| 2013-06-12 | 18/04/13 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 18/04/12 FULL LIST | AR01 |
| 2012-12-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-13 | 18/04/11 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROMNIELSENS THE GATEHOUSE 453 CRANBROOK ROADILFORDESSEXIG2 6EW | AD01 |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOLFENDEN / 30/11/2009 | CH01 |
| 2010-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROMC/O DUNBAR & CO70 SOUTH LAMBETH ROADLONDONSW8 1RL | AD01 |
| 2010-05-13 | 18/04/10 FULL LIST | AR01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HENDERSON / 30/11/2009 | CH01 |
| 2009-07-06 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-17 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-19 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-12 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-06-02 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-03 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM:DUNBAR & CO68 SOUTH LAMBETH ROADLONDONSW8 1RL | 287 |
| 2003-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-05-27 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-06-24 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-13 | COMPANY NAME CHANGEDHENDERSON & WOOLFENDEN LIMITEDCERTIFICATE ISSUED ON 13/03/01 | CERTNM |
| 2001-11-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-07-07 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-09 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | 225 |
| 2000-05-25 | SECRETARY RESIGNED | 288b |
| 2000-05-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-09 | AD 25/05/00---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2019-12-07 04:41:09