M CUBED (METROLOGY) LTD

Company number 05019035

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
04 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 2	(3 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
15 Mar 2010	AD01	Registered office address changed from East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 15 March 2010	(1 page)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Jan 2010	AP01	Appointment of Kenji Yoshikawa as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Bart Van Coppenholle as a director	(2 pages)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Apr 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Apr 2009	288b	Appointment Terminated Director olivier georis	(1 page)
22 Apr 2009	288b	Appointment Terminated Secretary olivier georis	(1 page)
22 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
02 Nov 2008	363a	Return made up to 19/01/08; full list of members	(5 pages)
02 Nov 2008	190	Location of debenture register	(1 page)
02 Nov 2008	353	Location of register of members	(1 page)
13 Mar 2008	288a	Secretary appointed koenraad van der eist	(2 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: queens chambers 65 bridge street walsall west midlands WS1 1JQ	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2007	288a	New director appointed	(2 pages)

• 1
• 2

Next