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MC-CUBED LIMITED

Company number 04803190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 2
16 Oct 2012 AD01 Registered office address changed from The Rectory 1 Toomers Wharf, Canal Walk Newbury Berkshire RG14 1DY United Kingdom on 16 October 2012
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2012 TM01 Termination of appointment of Barbara Ann Watkinson as a director on 18 April 2012
17 Aug 2012 TM02 Termination of appointment of Barbara Watkinson as a secretary on 18 April 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AD01 Registered office address changed from 2B Northbrook Court, Park Street Newbury Berkshire RG14 1EA on 10 October 2011
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Neil Graham Poynter on 18 June 2010
15 Jul 2010 CH01 Director's details changed for Barbara Ann Watkinson on 18 June 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 18/06/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 18/06/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2008 363a Return made up to 18/06/07; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: britannic house 16 the broadway newbury berkshire RG14 1AU
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006