BLACKCUBE GROUP LIMITED

Company number 04366328

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000	(5 pages)
20 Feb 2015	AD01	Registered office address changed from 23 Craven Street London WC2N 5NS to 46 New Broad Street London EC2M 1JH on 20 February 2015	(1 page)
21 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
13 May 2014	TM01	Termination of appointment of Bernard Investment Corporation Limited as a director	(1 page)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	(5 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(5 pages)
08 May 2014	AP02	Appointment of Bernard Investment Corporation Limited as a director	(2 pages)
08 May 2014	AP02	Appointment of Bernard Investment Corporation Limited as a director	(2 pages)
23 Apr 2014	CERTNM	Company name changed genius LTD\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-14	(2 pages)
23 Apr 2014	CONNOT	Change of name notice	(2 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders	(6 pages)
09 Apr 2014	AP01	Appointment of Mr Adrian Patrick Eastwood as a director	(2 pages)
09 Apr 2014	AD01	Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on 9 April 2014	(1 page)
09 Apr 2014	AP01	Appointment of Mr Bernard Joseph Eastwood as a director	(2 pages)
09 Apr 2014	AP03	Appointment of Mr Bernard Joseph Eastwood as a secretary	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
08 Apr 2014	TM01	Termination of appointment of Waris Khan as a director	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 999	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
03 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
28 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	(5 pages)
04 Jul 2013	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
04 Jul 2013	AP01	Appointment of Waris Khan as a director	(2 pages)

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