CUBEMATCH RECRUITMENT LIMITED


Registered number: 05223735
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Name: CUBEMATCH RECRUITMENT LIMITED
CUBEMATCH RECRUITMENT LTD
Address: 37 SAINT DAVIDS SQUARE, LONDON, UNITED KINGDOM, E14 3WA
Incorporation Date: 2004-09-07

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-18 APPLICATION FOR STRIKING-OFF DS01
2019-04-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-18 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2018-11-09 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM45 BEECH STREET LONDONEC2Y 8ADUNITED KINGDOM AD01
2017-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-09-07 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES CS01
2017-06-28 REGISTERED OFFICE CHANGED ON 28/06/2017 FROMHOLLAND HOUSE 1 BURY STREETLONDONEC3A 5AW AD01
2016-09-12 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-09-07 07/09/15 FULL LIST AR01
2014-09-08 07/09/14 FULL LIST AR01
2014-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM50 LIVERPOOL STREETLONDONEC2M 7PRUNITED KINGDOM AD01
2013-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-04-12 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINCH TM01
2013-09-09 07/09/13 FULL LIST AR01
2012-09-07 07/09/12 FULL LIST AR01
2012-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-11-02 DIRECTOR'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 01/09/2011 CH01
2011-09-07 07/09/11 FULL LIST AR01
2011-11-02 SECRETARY'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 01/09/2011 CH03
2011-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FINCH / 01/09/2011 CH01
2011-11-02 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM37 ST DAVIDS SQUARELONDONE14 3WA AD01
2010-09-08 07/09/10 FULL LIST AR01
2010-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-09-07 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2009-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-09-10 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2007-10-04 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2007-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-09-22 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363a
2005-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-08-30 AD 31/10/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-09-15 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363a
2004-09-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-12 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 225
2004-09-15 SECRETARY RESIGNED 288b
2004-09-29 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:MEDIA HOUSE4 STRATFORD PLACELONDONW1C 1AT 287
2004-09-29 NEW DIRECTOR APPOINTED 288a
2004-09-14 DIRECTOR RESIGNED 288b

Last update: 2020-06-06 21:19:16