Established in 1997, Qubyx Ltd have registered office in Birmingham, it's status at Companies House is "Liquidation". There are 3 directors listed as Chang, Peter, Chen, James, Leppla, Marc for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANG, Peter | 02 August 2017 | - | 1 |
| CHEN, James | 02 August 2017 | - | 1 |
| LEPPLA, Marc | 14 November 1997 | 04 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 17 June 2020 | |
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 16 June 2020 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 21 March 2018 | |
| PSC07 - N/A | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| PSC03 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AD01 - Change of registered office address | 23 May 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2012 | |
| TM02 - Termination of appointment of secretary | 06 November 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 08 June 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| RESOLUTIONS - N/A | 24 July 2002 | |
| RESOLUTIONS - N/A | 24 July 2002 | |
| RESOLUTIONS - N/A | 24 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| CERTNM - Change of name certificate | 30 January 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 287 - Change in situation or address of Registered Office | 17 January 2001 | |
| AA - Annual Accounts | 23 March 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| 363s - Annual Return | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 287 - Change in situation or address of Registered Office | 27 January 1998 | |
| CERTNM - Change of name certificate | 21 November 1997 | |
| NEWINC - New incorporation documents | 05 November 1997 |
