CUBISM LIMITED

Name:	CUBISM LIMITED CUBISM LTD
Address:	C/O QUANTUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Incorporation Date:	2003-11-19

Company Documents

date	name	form type
2022-02-24	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2022-07-22	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	AM23
2022-10-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-02-26	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2021-08-13	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	AM19
2021-08-12	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	AM19
2021-08-19	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2020-09-02	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2020-08-07	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	AM19
2020-02-27	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2019-10-10	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM06
2019-07-18	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE	TM01
2019-08-09	REGISTERED OFFICE CHANGED ON 09/08/2019 FROM1 PLOUGH PLACELONDONEC4A 1DE	AD01
2019-08-08	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00018030	AM01
2019-09-26	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM03
2018-09-26	DIRECTOR APPOINTED MR SIMON GLENN CHADWICK	AP01
2018-10-25	28/02/18 TOTAL EXEMPTION FULL	AA
2018-10-10	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-10-09	ADOPT ARTICLES 17/09/2018	RES01
2018-10-18	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES	CS01
2018-10-10	SUB-DIVISION18/09/18	SH02
2017-12-04	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES	CS01
2017-12-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH PENA	PSC01
2017-11-29	28/02/17 TOTAL EXEMPTION FULL	AA
2017-12-04	PSC'S CHANGE OF PARTICULARS / MR ANDREW ROMAN PENA / 27/11/2016	PSC04
2016-07-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2016-12-01	SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH PENA / 01/12/2016	CH03
2016-04-05	DIRECTOR APPOINTED MR MICHAEL ALBERT WHITE	AP01
2016-01-27	DIRECTOR APPOINTED MR DAVID ANDREW SEDGWICK	AP01
2016-12-01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH PENA / 01/12/2016	CH01
2016-01-27	19/11/15 FULL LIST	AR01
2016-07-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2016-12-01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH PENA / 01/12/2016	CH01
2016-11-29	29/02/16 TOTAL EXEMPTION SMALL	AA
2016-01-26	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOSKEN	TM01
2016-12-05	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES	CS01
2016-07-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-07-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-12-14	REGISTERED OFFICE CHANGED ON 14/12/2015 FROM116-118 CHANCERY LANELONDONWC2A 1PP	AD01
2015-06-29	APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR	TM01
2015-11-09	28/02/15 TOTAL EXEMPTION SMALL	AA
2014-12-18	19/11/14 FULL LIST	AR01
2014-11-28	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-12-17	19/11/13 FULL LIST	AR01
2013-11-29	28/02/13 TOTAL EXEMPTION SMALL	AA
2012-11-27	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-12-12	19/11/12 FULL LIST	AR01
2012-12-11	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROMAN PENA / 30/06/2011	CH01
2012-12-11	SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH PENA / 30/06/2011	CH03
2012-12-11	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH PENA / 30/06/2011	CH01
2012-01-10	19/11/11 FULL LIST	AR01
2012-02-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2012-02-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2011-12-05	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-01-07	28/02/10 TOTAL EXEMPTION SMALL	AA
2011-02-16	19/11/10 FULL LIST	AR01
2010-03-30	28/02/09 TOTAL EXEMPTION SMALL	AA
2010-08-04	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01