Cube Consulting (London) Ltd was founded on 10 December 2003, it's status is listed as "Active". Mcginlay, Paul, Rooney, Edward, Hall, Rebecca Mary, Phillips, Rebecca are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Rebecca Mary | 01 May 2004 | 31 March 2006 | 1 |
PHILLIPS, Rebecca | 10 December 2003 | 31 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGINLAY, Paul | 01 April 2006 | 01 June 2006 | 1 |
ROONEY, Edward | 01 June 2006 | 30 November 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 29 December 2017 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 02 October 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 04 January 2012 | |
DISS40 - Notice of striking-off action discontinued | 18 May 2011 | |
AR01 - Annual Return | 17 May 2011 | |
TM02 - Termination of appointment of secretary | 17 May 2011 | |
AD01 - Change of registered office address | 17 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 April 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363s - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
363s - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
287 - Change in situation or address of Registered Office | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
225 - Change of Accounting Reference Date | 19 December 2003 | |
NEWINC - New incorporation documents | 10 December 2003 |