imcube Technologies Limited — Filings & Documents (28)
(E)Liquidator's statement of account
2018-08-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-22 · Winding Up
(E)Return of final meeting
2018-08-22 · Other
(E)Final statement of accounts
2018-08-22 · Other
(E)Liquidator's statement of account
2018-05-30 · Winding Up
(E)Liquidator's statement of account
2017-12-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-05 · Winding Up
(E)Special Resolution (Winding Up)
2016-12-05 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-16 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2014-06-16 · Share Related
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
Certificate of Change of Name
2014-05-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-29 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-24 · Share Related
(E)Memorandum & Articles of Association
2012-04-24 · Memorandum & Articles
Certificate of Incorporation
2012-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-08-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-22 | |
| (E)Return of final meeting | Other | 2018-08-22 | |
| (E)Final statement of accounts | Other | 2018-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| Certificate of Change of Name | Name Change | 2014-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-24 | |
| Certificate of Incorporation | Incorporation | 2012-04-24 |
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