CUBE DATASTORE LTD

SC224304
UNITS 3 & 6 FORTH INDUSTRIAL ESTATE, SEALCAR EDINBURGH EH5 1RF EH5 1RF

Documents

Documents
Date Category Description Pages
12 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
25 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Apr 2015 accounts Annual Accounts 5 Buy now
04 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2014 insolvency Solvency Statement dated 28/10/14 1 Buy now
04 Nov 2014 resolution Resolution 1 Buy now
04 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 accounts Annual Accounts 7 Buy now
12 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 36 Buy now
12 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
12 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
27 Feb 2014 officers Change of particulars for secretary (Miss Rachael Louise Suart) 1 Buy now
27 Feb 2014 officers Change of particulars for director (Miss Rachael Louise Suart) 2 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 capital Notice of cancellation of shares 3 Buy now
10 Jul 2013 officers Appointment of secretary (Miss Rachael Louise Suart) 1 Buy now
10 Jul 2013 officers Appointment of director (Miss Rachael Louise Suart) 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
10 Jul 2013 capital Return of purchase of own shares 3 Buy now
10 Jul 2013 capital Return of purchase of own shares 2 Buy now
05 Jul 2013 officers Termination of appointment of secretary (Katie Bennett) 1 Buy now
05 Jul 2013 officers Termination of appointment of director (David Bennett) 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Katie Bennett) 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Agnes Bennett) 1 Buy now
02 Jul 2013 officers Appointment of director (Mr Liam Creagh) 2 Buy now
02 Jul 2013 officers Appointment of director (Mr Michael Townsend) 2 Buy now
02 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2013 mortgage Statement of satisfaction of a charge 6 Buy now
20 Feb 2013 accounts Annual Accounts 5 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
02 Mar 2012 accounts Annual Accounts 5 Buy now
28 Oct 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 accounts Annual Accounts 5 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 accounts Annual Accounts 5 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 officers Change of particulars for director (Agnes Elvin Bennett) 2 Buy now
13 Nov 2009 officers Change of particulars for director (David Blair Bennett) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Katie Blair Bennett) 2 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from 25 dunedin street edinburgh EH7 4JG 1 Buy now
28 May 2009 incorporation Memorandum Articles 13 Buy now
26 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2009 accounts Annual Accounts 5 Buy now
12 Nov 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
25 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
28 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
15 Jan 2008 resolution Resolution 13 Buy now
09 Jan 2008 accounts Annual Accounts 6 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
20 Dec 2007 officers Secretary's particulars changed 1 Buy now
20 Dec 2007 annual-return Return made up to 16/10/07; full list of members 2 Buy now
26 Nov 2007 officers New secretary appointed 2 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 accounts Annual Accounts 6 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: 5 thistle street edinburgh EH2 1DF 1 Buy now
30 Nov 2006 annual-return Return made up to 16/10/06; full list of members 5 Buy now
13 Nov 2006 resolution Resolution 1 Buy now
13 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2006 capital Ad 01/02/06--------- £ si 1998@1=1998 £ ic 2/2000 2 Buy now
15 Aug 2006 officers New director appointed 1 Buy now
02 Mar 2006 officers New secretary appointed 1 Buy now
20 Oct 2005 annual-return Return made up to 16/10/05; full list of members 2 Buy now
04 Oct 2005 accounts Annual Accounts 6 Buy now
16 Aug 2005 address Registered office changed on 16/08/05 from: c/o osprey holidays broughton market edinburgh EH3 6NU 1 Buy now
27 Oct 2004 annual-return Return made up to 16/10/04; full list of members 7 Buy now
16 Sep 2004 accounts Annual Accounts 6 Buy now
07 Nov 2003 accounts Annual Accounts 6 Buy now
31 Oct 2003 accounts Accounting reference date extended from 31/12/02 to 31/05/03 1 Buy now
18 Oct 2003 annual-return Return made up to 16/10/03; full list of members 7 Buy now
09 Dec 2002 accounts Annual Accounts 1 Buy now
24 Oct 2002 annual-return Return made up to 16/10/02; full list of members 7 Buy now
25 Sep 2002 accounts Accounting reference date shortened from 31/10/02 to 31/12/01 1 Buy now
10 Jan 2002 mortgage Partic of mort/charge ***** 6 Buy now