Cubewing Systems Ltd was founded on 23 April 1987. The business has 2 directors listed as Born, Gloria Eve, Born, Herbert David. This organisation is registered for VAT. 1-10 people are employed by this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORN, Gloria Eve | N/A | 12 October 2016 | 1 |
| BORN, Herbert David | N/A | 12 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| TM02 - Termination of appointment of secretary | 30 July 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| MR01 - N/A | 31 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AP04 - Appointment of corporate secretary | 26 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 26 October 2016 | |
| TM02 - Termination of appointment of secretary | 26 October 2016 | |
| TM01 - Termination of appointment of director | 26 October 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| CH03 - Change of particulars for secretary | 18 April 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| SH01 - Return of Allotment of shares | 30 June 2015 | |
| DISS40 - Notice of striking-off action discontinued | 06 June 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 June 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AD01 - Change of registered office address | 09 December 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| CH03 - Change of particulars for secretary | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AD01 - Change of registered office address | 25 March 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 287 - Change in situation or address of Registered Office | 22 December 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 23 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
| AUD - Auditor's letter of resignation | 07 October 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| RESOLUTIONS - N/A | 27 October 2001 | |
| RESOLUTIONS - N/A | 27 October 2001 | |
| 287 - Change in situation or address of Registered Office | 18 July 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 395 - Particulars of a mortgage or charge | 17 October 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| AA - Annual Accounts | 07 September 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 24 August 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363s - Annual Return | 13 February 1993 | |
| 363s - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 287 - Change in situation or address of Registered Office | 07 March 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 28 September 1989 | |
| AA - Annual Accounts | 06 March 1989 | |
| PUC 2 - N/A | 22 July 1988 | |
| 288 - N/A | 11 July 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| 288 - N/A | 20 June 1988 | |
| 288 - N/A | 29 April 1987 | |
| 287 - Change in situation or address of Registered Office | 29 April 1987 | |
| CERTINC - N/A | 23 April 1987 | |
| NEWINC - New incorporation documents | 23 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| Floating charge | 16 January 2001 | Outstanding |
N/A |
| Mortgage | 16 January 2001 | Outstanding |
N/A |
| Legal charge | 12 October 1995 | Outstanding |
N/A |
