| Name: |
INTELLICUBES LIMITED
INTELLICUBES LTD |
| Address: | THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP |
| Incorporation Date: | 2003-04-14 |
| date | name | form type |
| 2019-05-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-12 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-12 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-18 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | CS01 |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | CS01 |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | CS01 |
| 2017-11-03 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG SCHOEBEL / 02/01/2016 | CH01 |
| 2016-02-08 | 02/01/16 FULL LIST | AR01 |
| 2016-10-12 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-30 | 14/04/16 FULL LIST | AR01 |
| 2015-04-17 | 14/04/15 FULL LIST | AR01 |
| 2015-04-03 | 26/03/15 STATEMENT OF CAPITAL GBP 90 | SH01 |
| 2014-08-13 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | 14/04/14 FULL LIST | AR01 |
| 2014-01-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM78 YORK STREETLONDONW1H 1DP | AD01 |
| 2013-05-18 | 14/04/13 FULL LIST | AR01 |
| 2013-02-04 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-27 | 14/04/12 FULL LIST | AR01 |
| 2011-02-01 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 14/04/11 FULL LIST | AR01 |
| 2010-04-28 | 14/04/10 FULL LIST | AR01 |
| 2010-02-04 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG SCHOEBEL / 12/04/2010 | CH01 |
| 2009-03-16 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-15 | APPOINTMENT TERMINATED SECRETARY ZCA LTD | 288b |
| 2008-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG SCHOEBEL / 26/09/2008 | 288c |
| 2008-04-17 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-19 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM:WESTBURY, 2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY | 287 |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-04-19 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-04-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-06-09 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-06-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-18 | SECRETARY RESIGNED | 288b |
| 2005-05-24 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-03-11 | DIRECTOR RESIGNED | 288b |
| 2005-05-20 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-09 18:10:30